About

Registered Number: SC549304
Date of Incorporation: 03/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1b Norton Park, Edinburgh, EH7 5RS,

 

Having been setup in 2016, Itl (Scotland) Ltd has its registered office in Edinburgh, it has a status of "Active". Mughal, Razia Nasir, Mughal, Mirza Nasir, Shabbir, Aamer, Imran, Rabia, Imran, Muhammad are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGHAL, Mirza Nasir 09 July 2019 - 1
SHABBIR, Aamer 01 August 2019 - 1
IMRAN, Muhammad 03 November 2016 09 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MUGHAL, Razia Nasir 09 July 2019 - 1
IMRAN, Rabia 03 November 2016 09 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Muhammad Imran/
1977-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Mirza Nasir Mughal/
1965-10
Individual person with significant control Pakistani/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mrs Razia Nasir Mughal/
1967-06
Individual person with significant control Pakistani/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2019
PSC01 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
AP03 - Appointment of secretary 18 July 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 18 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 07 February 2019
AD01 - Change of registered office address 07 February 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 03 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.