IMTIAZ ALI & CO. LIMITED


Company number SC145337
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address WESTEND GARAGE, PENCAITLAND, EH3 5DB
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-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of IMTIAZ ALI & CO. LIMITED are www.imtiazalico.co.uk, and www.imtiaz-ali-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Imtiaz Ali Co Limited is a Private Limited Company. The company registration number is SC145337. Imtiaz Ali Co Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Imtiaz Ali Co Limited is Westend Garage Pencaitland Eh3 5db. . NABI, Ghulam is a Secretary of the company. IMTIAZ, Ali is a Director of the company. Secretary HASSAM, Alisia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HASSAM, Alisia has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NABI, Ghulam
Appointed Date: 06 July 1995

Director
IMTIAZ, Ali
Appointed Date: 08 July 1993
74 years old

Resigned Directors

Secretary
HASSAM, Alisia
Resigned: 06 July 1995
Appointed Date: 08 July 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993

Director
HASSAM, Alisia
Resigned: 06 July 1995
Appointed Date: 08 July 1993
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Mr Ali Imtiaz
Notified on: 1 March 2017
74 years old
Nature of control: Has significant influence or control

IMTIAZ ALI & CO. LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 55 more events
18 Jan 1995
Return made up to 08/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

08 Jul 1993
Secretary resigned;new director appointed

08 Jul 1993
New secretary appointed;director resigned;new director appointed

08 Jul 1993
Registered office changed on 08/07/93 from: 24 great king street edinburgh EH3 6QN

08 Jul 1993
Incorporation

IMTIAZ ALI & CO. LIMITED Charges

22 April 2004
Standard security
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those shop premises at 65 west blackhall street, greenock…
11 June 2002
Bond & floating charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 November 1995
Standard security
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spar foodstore and west end garage and bungalow at…
22 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 2 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Grain store building at pencaitland, east lothian.
22 November 1995
Standard security
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spar shop, unit m, hawthorn road, prestonpans, east lothian.
22 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 17 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Spar foodstore at 2A links road, longniddry.
23 October 1995
Standard security
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The spar shop, high street, coldingham, berwickshire.