IQBAL 2016 LIMITED

Overview

Company Name	IQBAL 2016 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC535983
Jurisdiction	Scotland
Date of Creation	May 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQBAL 2016 LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IQBAL 2016 LIMITED located?

Registered Office Address	7 Glenwood Centre KY6 1PA Glenrothes Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IQBAL 2016 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for IQBAL 2016 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for IQBAL 2016 LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Accounts for a dormant company made up to Aug 31, 2025	7 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

Jan 14, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Jan 13, 2025	Director's details changed for Mr Ziya Iqbal on Jan 13, 2025	2 pages	CH01

Jul 12, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Notification of Ziya Iqbal as a person with significant control on Sep 20, 2022	2 pages	PSC01

Jul 12, 2024	Notification of Zafar Iqbal as a person with significant control on Sep 20, 2022	2 pages	PSC01

May 27, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Sep 28, 2023	Confirmation statement made on May 20, 2023 with updates	5 pages	CS01

Sep 28, 2023	Cessation of Sajida Iqbal as a person with significant control on Sep 20, 2022	1 pages	PSC07

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

May 19, 2023	Change of details for a person with significant control	2 pages	PSC04

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Oct 20, 2020	Appointment of Mr Ziya Iqbal as a director on Oct 16, 2020	2 pages	AP01

Oct 20, 2020	Termination of appointment of Sajida Iqbal as a director on Oct 16, 2020	1 pages	TM01

May 27, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

May 27, 2020	Cessation of Zafar Iqbal as a person with significant control on May 19, 2019	1 pages	PSC07

Mar 13, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Jul 18, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 20, 2018	Change of details for Mr Zafar Iqbal as a person with significant control on Jan 09, 2018	2 pages	PSC04

View All Filings

Who are the officers of IQBAL 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IQBAL, Zafar Valley Drive Leslie KY6 3BQ Glenrothes 24 Scotland	Feb 01, 2017		Director	Valley Drive Leslie KY6 3BQ Glenrothes 24 Scotland	Scotland	British	1974-3	175350680001
IQBAL, Ziya Inverkeilor Gardens KY7 4UU Glenrothes 7 Fife Scotland	Oct 16, 2020		Director	Inverkeilor Gardens KY7 4UU Glenrothes 7 Fife Scotland	United Kingdom	British	1975-4	77869210002
IQBAL, Sajida Balgeddie Park KY6 3NY Glenrothes 13 Scotland	Feb 01, 2017	Oct 16, 2020	Director	Balgeddie Park KY6 3NY Glenrothes 13 Scotland	United Kingdom	British	1974-4	224328540002
IQBAL, Yasmine KY7 4UU Glenrothes 7 Inverkeilor Gardens United Kingdom	May 20, 2016	Feb 01, 2017	Director	KY7 4UU Glenrothes 7 Inverkeilor Gardens United Kingdom	Scotland	British	1972-5	208366350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQBAL 2016 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zafar Iqbal Glenwood Centre KY6 1PA Glenrothes 7 Scotland	Sep 20, 2022	Glenwood Centre KY6 1PA Glenrothes 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Ziya Iqbal Glenwood Centre KY6 1PA Glenrothes 7 Scotland	Sep 20, 2022	Glenwood Centre KY6 1PA Glenrothes 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Zafar Iqbal Balgeddie Park KY6 3NY Glenrothes 24 Scotland	Feb 08, 2017	Balgeddie Park KY6 3NY Glenrothes 24 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Sajida Iqbal Balgeddie Park KY6 3NY Glenrothes 13 Scotland	Feb 01, 2017	Balgeddie Park KY6 3NY Glenrothes 13 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Yasmine Iqbal Inverkeilor Gardens KY7 4UU Glenrothes 7 Scotland	May 20, 2016	Inverkeilor Gardens KY7 4UU Glenrothes 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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