AILLUM LIMITED

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

    Company NameAILLUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373066
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of AILLUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIS DECOR LIMITEDFeb 16, 2010Feb 16, 2010

    What are the latest accounts for AILLUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AILLUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for AILLUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Brian Tait as a person with significant control on Feb 26, 2026

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    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 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of AILLUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Emma
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    Secretary
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    152239800001
    TAIT, Brian William
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    Director
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    ScotlandBritish152238150001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of AILLUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Tait
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    Feb 16, 2017
    123 Renfrew Road
    PA3 4EA Paisley
    Mirren Court 3
    Renfrewshire
    Scotland
    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.

    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