ILI (ONE) LTD - HAMILTON
| Company Profile | Company Filings |
Overview
ILI (ONE) LTD is a Private Limited Company from HAMILTON and has the status: Active.
ILI (ONE) LTD was incorporated 18 years ago on 02/08/2005 and has the registered number: SC288368. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ILI (ONE) LTD was incorporated 18 years ago on 02/08/2005 and has the registered number: SC288368. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ILI (ONE) LTD - HAMILTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE SHIRES
HAMILTON
ML3 0AS
This Company Originates in : United Kingdom
Previous trading names include:
ILT (ONE) LIMITED (until 23/10/2006)
ILT (ONE) LIMITED (until 23/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTELLIGENT LAND INVESTMENTS LIMITED | Corporate Director | 2005-08-02 | CURRENT | ||
| INTELLIGENT LAND INVESTMENTS LIMITED | Corporate Secretary | 2005-08-02 | CURRENT | ||
| MR MARK THOMAS WILSON | Apr 1974 | British | Director | 2005-08-02 | CURRENT |
| MR MICHAEL KELLY | Nov 1940 | British | Director | 2017-01-11 | CURRENT |
| JASON CRAWFORD | May 1973 | British | Director | 2005-08-02 | CURRENT |
| MARGARET COFFEY | Oct 1944 | British | Director | 2005-08-02 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-08-02 UNTIL 2005-08-02 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-08-02 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Crawford | 2016-04-06 | 5/1973 | Hamilton | Voting rights 25 to 50 percent |
| Mr Mark Thomas Wilson | 2016-04-06 | 4/1974 | Hamilton | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ILI (ONE) LTD | 2024-05-10 | 31-08-2023 | £1,038,575 equity |
| Micro-entity Accounts - ILI (ONE) LTD | 2022-12-06 | 31-08-2022 | £1,038,575 equity |
| Micro-entity Accounts - ILI (ONE) LTD | 2021-09-02 | 31-08-2021 | £1,038,575 equity |
| Micro-entity Accounts - ILI (ONE) LTD | 2020-11-05 | 31-08-2020 | £1,038,575 equity |
| Micro-entity Accounts - ILI (ONE) LTD | 2019-10-30 | 31-08-2019 | £1,038,574 equity |
| Micro-entity Accounts - ILI (ONE) LTD | 2018-05-31 | 31-08-2017 | £-1,038,574 equity |