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ILI DALSHANNON PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ili Dalshannon Plc. The company was founded 15 years ago and was given the registration number SC351972. The firm's registered office is in HAMILTON. You can find them at The Shires, 33 Bothwell Road, Hamilton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ILI DALSHANNON PLC
Company Number:SC351972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:26 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Secretary01 December 2008Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director01 December 2008Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director11 January 2017Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director01 December 2008Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director01 December 2008Active

People with Significant Control

Intelligent Land Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Thomas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-11-24Accounts

Change account reference date company previous shortened.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type full.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Change account reference date company previous shortened.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type full.

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2017-04-10Officers

Termination director company with name termination date.

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2017-01-19Officers

Appoint person director company with name date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type full.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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