AILLUM LIMITED
Overview
| Company Name | AILLUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373066 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AILLUM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AILLUM LIMITED located?
| Registered Office Address | Mirren Court 3 123 Renfrew Road PA3 4EA Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AILLUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIS DECOR LIMITED | Feb 16, 2010 | Feb 16, 2010 |
What are the latest accounts for AILLUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AILLUM LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for AILLUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Brian Tait as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Registered office address changed from Mirrin Court 3 123 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland to Mirren Court 3 123 Renfrew Road Paisley Renfrewshire PA3 4EA on Jul 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Registered office address changed from Mile End Mill 25 Seedhill Road Paisley PA1 1JS Scotland to Mirrin Court 3 123 Renfrew Road Paisley Renfrewshire PA3 4EA on Jul 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Mile End Mill 25 Seedhill Road Paisley PA1 1JS on Nov 01, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of AILLUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, Emma | Secretary | 123 Renfrew Road PA3 4EA Paisley Mirren Court 3 Renfrewshire Scotland | 152239800001 | |||||||
| TAIT, Brian William | Director | 123 Renfrew Road PA3 4EA Paisley Mirren Court 3 Renfrewshire Scotland | Scotland | British | 152238150001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of AILLUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian William Tait | Feb 16, 2017 | 123 Renfrew Road PA3 4EA Paisley Mirren Court 3 Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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