INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED

Overview

Company Name	INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211093
Jurisdiction	Scotland
Date of Creation	Sep 15, 2000
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED located?

Registered Office Address	2 Holmes Park Avenue KA1 1RF Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 749) LIMITED	Sep 15, 2000	Sep 15, 2000

What are the latest accounts for INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2019

Application to strike the company off the register

3 pages

DS01

Oct 29, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Sep 22, 2019

Confirmation statement made on Sep 15, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Total exemption full accounts made up to Mar 31, 2018

9 pages

Sep 25, 2018

Confirmation statement made on Sep 15, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Sep 22, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Sep 28, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Sep 25, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 1,000	SH01

Sep 10, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 10, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Oct 03, 2014

Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 2 Holmes Park Avenue Kilmarnock Ayrshire KA1 1RF on Oct 03, 2014

1 pages

AD01

Oct 02, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 1,000	SH01

Jan 07, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Nov 19, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 1,000	SH01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Oct 03, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

4 pages

AR01

Apr 12, 2012

Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom* on Apr 12, 2012

1 pages

AD01

Jan 09, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Oct 25, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

3 pages

AR01

Jan 31, 2011

Registered office address changed from * 1 Napier Place Cumbernauld G68 0LL* on Jan 31, 2011

1 pages

AD01

Jan 07, 2011

Accounts for a small company made up to Mar 31, 2010

7 pages

View All Filings

Who are the officers of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Victor Edwin Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland	Jul 20, 2006		Secretary	Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland		Irish		75909440001
CASE, Richard Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland	Jul 20, 2006		Director	Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland	Ireland	Irish	1974-1	114374290001
CASE, Victor Edwin Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland	May 02, 2001		Director	Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire Scotland	Ireland	Irish	1945-3	75909440001
SLOSS, John Wood 87 Demoreham Avenue FK6 5BJ Denny	May 02, 2001	Jul 20, 2006	Secretary	87 Demoreham Avenue FK6 5BJ Denny		British		1233550002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 15, 2000	May 02, 2001	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
BECK, Samuel Gerard 3 Fernridge Road BT36 5SP Newtownabbey County Antrim	May 02, 2001	Apr 10, 2006	Director	3 Fernridge Road BT36 5SP Newtownabbey County Antrim		British	1956-7	76027260002
BREINGAN, Mark Peter 6 Glendochart Drive G68 0FJ Cumbernauld	May 02, 2001	Jul 20, 2006	Director	6 Glendochart Drive G68 0FJ Cumbernauld	Scotland	British	1969-7	162263050001
PORTER, Allan 1 Napier Place Cumbernauld G68 0LL	May 02, 2001	Nov 03, 2010	Director	1 Napier Place Cumbernauld G68 0LL	Scotland	British	1958-6	49614260008
SLOSS, John Wood 87 Demoreham Avenue FK6 5BJ Denny	May 02, 2001	Jul 20, 2006	Director	87 Demoreham Avenue FK6 5BJ Denny		British	1952-4	1233550002
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 15, 2000	May 02, 2001	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Case Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire	May 16, 2016	Holmes Park Avenue KA1 1RF Kilmarnock 2 Ayrshire	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 06, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2005Registration of a charge (410) Jul 19, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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