I.N.I. ENTERPRISES LTD.

Company summary

Confirmation statement overdue

Company number: SC196396
Status: ACTIVE
Incorporated / age: 20 May 199927 years
Registered office: 3 Iona Quadrant, Wishaw, ML2 8XL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Iona Quadrant, Wishaw, ML2 8XL, Scotland
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASHIR, Mohammed ACTIVE	Director	20 May 1999		United Kingdom	October 1956	3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL
BASHIR, Najma ACTIVE	Director	30 May 2023		Scotland	July 1960	3, Iona Quadrant, Wishaw, ML2 8XL, Scotland
ASLAM, Mohammed RESIGNED	Secretary	20 May 1999	01 Apr 2013			3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	20 May 1999	20 May 1999			24 Great King Street, Edinburgh, EH3 6QN
ASHRAF, Mohammed RESIGNED	Director	20 May 1999	27 May 2017	Scotland	August 1971	7 Chapmans Court, Wishaw, ML2 7PQ
ASLAM, Mohammed RESIGNED	Director	20 May 1999	01 Apr 2013	Scotland	September 1968	3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL

BASHIR, Mohammed ACTIVE
Role: Director
Appointed on: 20 May 1999
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL

BASHIR, Najma ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: Scotland
Date of birth: July 1960
Address: 3, Iona Quadrant, Wishaw, ML2 8XL, Scotland

ASLAM, Mohammed RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 01 Apr 2013
Address: 3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1999
Resigned on: 20 May 1999
Address: 24 Great King Street, Edinburgh, EH3 6QN

ASHRAF, Mohammed RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 27 May 2017
Country of Residence: Scotland
Date of birth: August 1971
Address: 7 Chapmans Court, Wishaw, ML2 7PQ

ASLAM, Mohammed RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 01 Apr 2013
Country of Residence: Scotland
Date of birth: September 1968
Address: 3 Iona Quadrant, Wishaw, Lanarkshire, ML2 8XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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