About

Registered Number: SC549304
Date of Incorporation: 03/11/2016 (4 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1b 2 Norton Park, Edinburgh, EH7 5RS,

 

Having been setup in 2016, Itl (Scotland) Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Itl (Scotland) Ltd. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGHAL, Mirza Nasir 09 July 2019 28 November 2019 1
SHABBIR, Aamer 01 August 2019 16 December 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
CS01 - N/A 22 June 2020
CS01 - N/A 04 April 2020
AP01 - Appointment of director 04 April 2020
PSC07 - N/A 12 February 2020
CS01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 28 November 2019
AD01 - Change of registered office address 28 November 2019
AD01 - Change of registered office address 05 November 2019
DISS40 - Notice of striking-off action discontinued 05 November 2019
AA - Annual Accounts 04 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
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.