ILI CHRYSIPPUS LIMITED

ILI CHRYSIPPUS LIMITED

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

    Company NameILI CHRYSIPPUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC840907
    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 CHRYSIPPUS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ILI CHRYSIPPUS LIMITED located?

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

    What are the latest accounts for ILI CHRYSIPPUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 11, 2026

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

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    OverdueNo

    What are the latest filings for ILI CHRYSIPPUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2025

    Statement of capital on Mar 11, 2025

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

    Who are the officers of ILI CHRYSIPPUS 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 CHRYSIPPUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Land Investments Group Plc
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    Mar 11, 2025
    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