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IQBAL 2016 LIMITED

IQBAL 2016 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIQBAL 2016 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535983
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for IQBAL 2016 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for IQBAL 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Notification of Ziya Iqbal as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Notification of Zafar Iqbal as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		5 pagesCS01

    Cessation of Sajida Iqbal as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Appointment of Mr Ziya Iqbal as a director on Oct 16, 2020

    		2 pagesAP01

    Termination of appointment of Sajida Iqbal as a director on Oct 16, 2020

    		1 pagesTM01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Cessation of Zafar Iqbal as a person with significant control on May 19, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Change of details for Mr Zafar Iqbal as a person with significant control on Jan 09, 2018

    		2 pagesPSC04

    Change of details for Mrs Sajida Iqbal as a person with significant control on Jan 09, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of IQBAL 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Zafar
    Valley Drive
    Leslie
    KY6 3BQ Glenrothes
    24
    Scotland
    		Director
    Valley Drive
    Leslie
    KY6 3BQ Glenrothes
    24
    Scotland
    		ScotlandBritishCompany Director175350680001
    IQBAL, Ziya
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    Fife
    Scotland
    		Director
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    Fife
    Scotland
    		United KingdomBritishRestaurateur77869210002
    IQBAL, Sajida
    Balgeddie Park
    KY6 3NY Glenrothes
    13
    Scotland
    		Director
    Balgeddie Park
    KY6 3NY Glenrothes
    13
    Scotland
    		United KingdomBritishCompany Director224328540002
    IQBAL, Yasmine
    KY7 4UU Glenrothes
    7 Inverkeilor Gardens
    United Kingdom
    		Director
    KY7 4UU Glenrothes
    7 Inverkeilor Gardens
    United Kingdom
    		ScotlandBritishRetailer208366350001
    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
    NameNotified OnAddressCeased
    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.
    • license: CC0