ILI RUFUS LIMITED

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

    Company NameILI RUFUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825440
    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 RUFUS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ILI RUFUS LIMITED located?

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

    What are the latest accounts for ILI RUFUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for ILI RUFUS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for ILI RUFUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2024

    Statement of capital on Oct 10, 2024

    • Capital: GBP 40,500
    • Capital: GBP 4,500
    SH01

    Who are the officers of ILI RUFUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    ScotlandBritish215313090001

    Who are the persons with significant control of ILI RUFUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Land Investments Group Plc
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    Oct 10, 2024
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc564296
    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.

    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