Itl (scotland) Ltd

  • Micro
  • Active
  • 8 years
  • Accounts overdue 1 year
  • Confirmation overdue 2 years
  • 4 employees
  • £76,739 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Non-specialised wholesale trade
46900 43787 companies

Summary

Itl (scotland) Ltd is a private limited company registered in Scotland with the registration number SC549304. The company was founded eight years ago on November 03, 2016, and registered at EH3 9QX, Scotland, Edinburgh, 3 Lochrin Place. The address is probably virtual as twenty eight companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, one director, and four employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £76,739.

The company is a irregular importer, with its top import category being Paper and Paperboard Products, totaling 1 months of imports. The last import operation was conducted on March 01, 2018.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mughal Mirza Nasir
  • 5 years
  • 1
  • psc

Managers

  • Mughal Mirza Nasir
  • 5 years
  • 1
Sales director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Compulsory strike-off action has been discontinued
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2988 UK B2B buyers of paper and paperboard products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Smart Group Services Ltd
imports paper and paperboard products
  • Small
  • Holding
  • Active
  • 19 years
  • 88 employees
  • £630,901 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
Aegean Trading Ltd
imports paper and paperboard products
  • Small
  • Active
  • 10 years
  • 8 employees
  • £728,655 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Acco Uk Ltd
imports paper and paperboard products
  • Large
  • Active
  • 101 years
  • Real address
  • 3 directors
  • No owners
  • Regular importer
  • Regular exporter
  • Rating 5.0 (1)
Tiger Tim Products Ltd
imports paper and paperboard products
  • Large
  • Holding
  • Active
  • 46 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (43)

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