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ILUASA LIMITED

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

This company is commonly known as Iluasa Limited. The company was founded 44 years ago and was given the registration number SC070576. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILUASA LIMITED
Company Number:SC070576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, Glasgow, Scotland, G3 7PY

Director16 April 2021Active
5 Etive Avenue, Bearsden, Glasgow, G61 2ET

Secretary-Active
5 Etive Avenue, Bearsden, Glasgow, G61 2ET

Director-Active
The Knoll 117 Campsie Road, Milton Of Campsie, Glasgow, G66 8EH

Director-Active

People with Significant Control

Ms Gail Kristen Cameron Thomson
Notified on:16 April 2022
Status:Active
Date of birth:June 1974
Nationality:Scottish
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Alexander Bruce Cameron
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-04-18Officers

Change person director company with change date.

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2022-04-18Persons with significant control

Notification of a person with significant control.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Termination secretary company with name termination date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Appoint person director company with name date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Officers

Termination director company with name termination date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-27Address

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

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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