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ILI (BORDERS PSH) LIMITED

ILI (BORDERS PSH) LIMITED

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

    • Overview

    Company NameILI (BORDERS PSH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581726
    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 (BORDERS PSH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ILI (BORDERS PSH) LIMITED located?

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

    What are the latest accounts for ILI (BORDERS PSH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ILI (BORDERS PSH) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for ILI (BORDERS PSH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ILI (BORDERS PSH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    Scotland
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    Scotland
    		ScotlandBritishDirector162324570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILI (BORDERS PSH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    Scotland
    		Nov 16, 2017
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc579766
    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.
    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