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ILI DALSHANNON PLC

ILI DALSHANNON PLC

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

    • Overview

    Company NameILI DALSHANNON PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC351972
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ILI DALSHANNON PLC?

    • Development of building projects (41100) / Construction

    Where is ILI DALSHANNON PLC located?

    Registered Office Address
    The Shires
    33 Bothwell Road
    ML3 0AS Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILI DALSHANNON PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ILI DALSHANNON PLC?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for ILI DALSHANNON PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    		12 pagesCS01

    Full accounts made up to Jun 30, 2024

    		17 pagesAA

    Previous accounting period extended from Feb 25, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2024 with updates

    		13 pagesCS01

    Full accounts made up to Feb 26, 2023

    		17 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		12 pagesCS01

    Previous accounting period shortened from Feb 26, 2023 to Feb 25, 2023

    		1 pagesAA01

    Full accounts made up to Feb 26, 2022

    		16 pagesAA

    Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Dr Michael Kelly on Aug 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Thomas Wilson on Aug 10, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 27, 2021

    		17 pagesAA

    Full accounts made up to Feb 27, 2020

    		15 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 27, 2019

    		15 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		13 pagesCS01

    Full accounts made up to Feb 27, 2018

    		15 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		18 pagesAA

    Termination of appointment of Gordon Brian Ash as a director on Mar 29, 2017

    		1 pagesTM01

    Appointment of Mr Michael Kelly as a director on Jan 11, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of ILI DALSHANNON PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Jason
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Secretary
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		British129902170001
    CRAWFORD, Jason
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		United StatesBritish129902170001
    KELLY, Michael, Dr
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		ScotlandBritish74855260002
    WILSON, Mark Thomas
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		ScotlandBritish162324570001
    ASH, Gordon Brian
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		ScotlandBritish135018400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILI DALSHANNON PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Wilson
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		Apr 06, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Intelligent Land Investments Limited
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		Apr 06, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Company Register
    Registration NumberSc271660
    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.
    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