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ILLIAM LIMITED

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

This company is commonly known as Illiam Limited. The company was founded 42 years ago and was given the registration number SC077190. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ILLIAM LIMITED
Company Number:SC077190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1982
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beaton Road, Glasgow, G41 4LA

Secretary26 March 1990Active
8 Beaton Road, Pollokshields, Glasgow, Scotland, G41 4LA

Director-Active
8, Beaton Road, Pollokshields, Glasgow, Scotland, G41 4LA

Director25 October 2010Active
21 Dunglass Avenue, Glasgow, G14 9ED

Secretary-Active
21 Dunglass Avenue, Glasgow, G14 9ED

Director-Active

People with Significant Control

Mr John Fraser Laurie
Notified on:01 September 2016
Status:Active
Date of birth:July 1945
Nationality:Scottish
Address:Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Gazette

Gazette dissolved liquidation.

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2023-06-27Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-25Resolution

Resolution.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-11Address

Change registered office address company with date old address new address.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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