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ILYINE LIMITED

ILYINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILYINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILYINE LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ILYINE LIMITED located?

    Registered Office Address
    98 Wester Hailes Road
    EH14 3HR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILYINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for ILYINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 6 Station Road Haddington East Lothian EH41 3NU to 98 Wester Hailes Road Edinburgh EH14 3HR on Jan 17, 2022

    		1 pagesAD01

    Cessation of Hugh Alexander Ilyine as a person with significant control on Sep 22, 2020

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Hugh Alexander Ilyine as a director on Sep 22, 2020

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 24, 2016

    		3 pagesAA

    Appointment of Mrs Margaret Ilyine as a director on Sep 19, 2016

    		2 pagesAP01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of ILYINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILYINE, Margaret
    Wester Hailes Road
    EH14 3HR Edinburgh
    98
    Scotland
    		Secretary
    Wester Hailes Road
    EH14 3HR Edinburgh
    98
    Scotland
    		128012550001
    ILYINE, Margaret Mary
    Wester Hailes Road
    EH14 3HR Edinburgh
    98
    Scotland
    		Director
    Wester Hailes Road
    EH14 3HR Edinburgh
    98
    Scotland
    		ScotlandBritishAdministrator214609720001
    ILYINE, Hugh Alexander
    Station Road
    EH41 3NU Haddington
    6
    East Lothian
    Scotland
    		Director
    Station Road
    EH41 3NU Haddington
    6
    East Lothian
    Scotland
    		United KingdomBritishConsultant146288070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILYINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Alexander Ilyine
    Station Road
    EH41 3NU Haddington
    6
    Scotland
    		Apr 16, 2016
    Station Road
    EH41 3NU Haddington
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Mary Ilyine
    Station Road
    EH41 3NU Haddington
    6
    Scotland
    		Apr 16, 2016
    Station Road
    EH41 3NU Haddington
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0