I.N.I. ENTERPRISES LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7PQ

Company number SC196396
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 7 CHAPMANS COURT, WISHAW, ML2 7PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of I.N.I. ENTERPRISES LTD. are www.inienterprises.co.uk, and www.i-n-i-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. I N I Enterprises Ltd is a Private Limited Company. The company registration number is SC196396. I N I Enterprises Ltd has been working since 20 May 1999. The present status of the company is Active. The registered address of I N I Enterprises Ltd is 7 Chapmans Court Wishaw Ml2 7pq. . ASHRAF, Mohammed is a Director of the company. BASHIR, Mohammed is a Director of the company. Secretary ASLAM, Mohammed has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ASLAM, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHRAF, Mohammed
Appointed Date: 20 May 1999
54 years old
Director
BASHIR, Mohammed
Appointed Date: 20 May 1999
69 years old

Resigned Directors

Secretary
ASLAM, Mohammed
Resigned: 01 April 2013
Appointed Date: 20 May 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
ASLAM, Mohammed
Resigned: 01 April 2013
Appointed Date: 20 May 1999
57 years old

Persons With Significant Control

Mr Mohammed Ashraf
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.N.I. ENTERPRISES LTD. Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 50 more events
14 Feb 2000
Partic of mort/charge *
22 Nov 1999
Partic of mort/charge *
02 Aug 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
22 May 1999
Secretary resigned
20 May 1999
Incorporation

I.N.I. ENTERPRISES LTD. Charges

17 March 2014
Charge code SC19 6396 0018
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the south side of main street overtown wishaw…
10 October 2012
Standard security
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56 abercrombie crescent baillieston glasgow LAN71725.
8 October 2012
Standard security
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 117 cambusnethan street wishaw LAN12689.
1 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 123 cambusnethan street wishaw LAN44857.
8 November 2011
Standard security
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 54-56 castlehill road overtown wishaw LAN86773.
14 October 2011
Standard security
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Forming units 1 2 3 and 4 at 123 cambusnethan street wishaw…
16 May 2006
Standard security
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 iona quadrant, wishaw.
2 July 2004
Standard security
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48/50 young street, wishaw.
25 October 2001
Standard security
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159C netherton raod, wishaw.
9 May 2001
Bond & floating charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 September 2000
Standard security
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 103 cambusnethan street, wishaw.
20 June 2000
Standard security
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159E netherton road, wishaw.
9 June 2000
Standard security
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159A netherton road, wishaw.
9 May 2000
Standard security
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159F netherton road, wishaw.
9 May 2000
Standard security
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159B netherton road, wishaw.
1 February 2000
Standard security
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42,44 & 56 cambusnethan street, wishaw.
11 November 1999
Standard security
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 159A netherton road, wishaw.

Similar Companies

I.N.C.O. INTERNATIONAL LIMITED I.N.E.C. ENGINEERING COMPANY LIMITED I.N.I. LOGISTIC LTD I.N.S. (NEWS AGENCY) LIMITED I.N.S. AIR CONDITIONING LIMITED I.N.S. ELECTRICAL LIMITED I.N.T. DRIVING SCHOOL LTD