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ILI (ONE) LTD

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

This company is commonly known as Ili (one) Ltd. The company was founded 19 years ago and was given the registration number SC288368. 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 (ONE) LTD
Company Number:SC288368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 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

Corporate Secretary02 August 2005Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director02 August 2005Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Director02 August 2005Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

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

Director02 August 2005Active
The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Corporate Director02 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 August 2005Active

People with Significant Control

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:
  • Voting rights 25 to 50 percent
Mr Jason Crawford
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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