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Company Information for

ITL (SCOTLAND) LTD

3 LOCHRIN PLACE, EDINBURGH, EH3 9QX,
Company Registration Number
SC549304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itl (scotland) Ltd
ITL (SCOTLAND) LTD was founded on 2016-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Itl (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITL (SCOTLAND) LTD
 
Legal Registered Office
3 LOCHRIN PLACE
EDINBURGH
EH3 9QX
 
Filing Information
Company Number SC549304
Company ID Number SC549304
Date formed 2016-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 
Return next due 01/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:54:05
Primary Source:Companies House
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Company Officers of ITL (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
RABIA IMRAN
 Company Secretary 2016-11-03
MUHAMMAD IMRAN
 Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD IMRAN DIRECT MARKETING PLUS DISTRIBUTION LIMITED Director 2014-06-13 CURRENT 2011-11-15 Dissolved 2017-01-26
MUHAMMAD IMRAN U-SAVE CASH & CARRY LTD Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Compulsory strike-off action has been suspended
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-05-23Compulsory strike-off action has been discontinued
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2023-04-26Termination of appointment of Razia Nasir Mughal on 2023-04-25
2022-11-10Compulsory strike-off action has been suspended
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Unit 1B 2 Norton Park Edinburgh EH7 5RS Scotland
2021-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-04AP01DIRECTOR APPOINTED MR MIRZA NASIR MUGHAL
2020-02-12PSC07CESSATION OF RAZIA NASIR MUGHAL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZIA NASIR MUGHAL
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AAMER SHABBIR
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA NASIR MUGHAL
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 3 Lochrin Place Edinburgh EH3 9QX United Kingdom
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 1B Norton Park Edinburgh EH7 5RS Scotland
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14AP01DIRECTOR APPOINTED MR AAMER SHABBIR
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRZA NASIR MUGHAL
2019-07-18PSC07CESSATION OF MUHAMMAD IMRAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AP03Appointment of Mrs Razia Nasir Mughal as company secretary on 2019-07-09
2019-07-18AP01DIRECTOR APPOINTED MR MIRZA NASIR MUGHAL
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IMRAN
2019-07-18TM02Termination of appointment of Rabia Imran on 2019-07-09
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM C/O C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ United Kingdom
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ITL (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITL (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITL (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITL (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of ITL (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITL (SCOTLAND) LTD
Trademarks
We have not found any records of ITL (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITL (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ITL (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ITL (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITL (SCOTLAND) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-08-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-03-0096131000Pocket lighters, gas fuelled, non-refillable
2018-03-0096131000Pocket lighters, gas fuelled, non-refillable
2018-03-0096132000Pocket lighters, gas fuelled, refillable
2018-03-0096132000Pocket lighters, gas fuelled, refillable
2018-01-0095030095Plastic toys, n.e.s.
2018-01-0095030095Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITL (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITL (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9QX