ITL (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC549304

Incorporation date

03/11/2016

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

11/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2023

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

26/04/2023

Termination of appointment of Razia Nasir Mughal as a secretary on 2023-04-25

View PDF (1 pages)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

29/01/2023

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
28.27K
-
0.00
-
-

2021
4
28.27K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

28.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mirza Nasir Mughal	Director	09/07/2019 - 28/11/2019	2
Mr Mirza Nasir Mughal	Director	01/02/2020 - Present	2
Mughal, Razia Nasir	Secretary	09/07/2019 - 25/04/2023	-
Shabbir, Aamer	Director	01/08/2019 - 16/12/2019	6
Mr Muhammad Imran	Director	03/11/2016 - 09/07/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ITL (SCOTLAND) LTD

ITL (SCOTLAND) LTD is an(a) Active company incorporated on 03/11/2016 with the registered office located at 3 Lochrin Place, Edinburgh EH3 9QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ITL (SCOTLAND) LTD?

ITL (SCOTLAND) LTD is currently Active. It was registered on 03/11/2016 .

Where is ITL (SCOTLAND) LTD located?

ITL (SCOTLAND) LTD is registered at 3 Lochrin Place, Edinburgh EH3 9QX.

What does ITL (SCOTLAND) LTD do?

ITL (SCOTLAND) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ITL (SCOTLAND) LTD have?

ITL (SCOTLAND) LTD had 4 employees in 2021.

What is the latest filing for ITL (SCOTLAND) LTD?

The latest filing was on 11/08/2023: Compulsory strike-off action has been suspended.