General information

Name:

Ili (one) Limited

Office Address:

The Shires 33 Bothwell Road ML3 0AS Hamilton

Number: SC288368

Incorporation date: 2005-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ili (one) Ltd can be reached at Hamilton at The Shires. Anyone can search for the firm using the postal code - ML3 0AS. Ili (one)'s incorporation dates back to year 2005. The firm is registered under the number SC288368 and its last known status is active. Registered as Ilt (one), this firm used the name until 2006, at which moment it was replaced by Ili (one) Ltd. This company's SIC and NACE codes are 41100: Development of building projects. Wed, 31st Aug 2022 is the last time company accounts were filed.

Current directors appointed by this specific company are: Michael K. appointed seven years ago, Mark W. appointed in 2005 in August, Jason C. appointed on 2005-08-02 and Margaret C.. Another limited company has been appointed as one of the secretaries of this company: Intelligent Land Investments Limited.

Executives who have control over the firm are as follows: Mark W. has 1/2 or less of voting rights. Jason C. has 1/2 or less of voting rights.

  • Previous company's names
  • Ili (one) Ltd 2006-10-23
  • Ilt (one) Limited 2005-08-02

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 11 January 2017

Latest update: 3 February 2024

Mark W.

Role: Director

Appointed: 02 August 2005

Latest update: 3 February 2024

Jason C.

Role: Director

Appointed: 02 August 2005

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 02 August 2005

Address: Bothwell Road, Hamilton, ML3 0AS

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 02 August 2005

Address: Bothwell Road, Hamilton, ML3 0AS

Latest update: 3 February 2024

Margaret C.

Role: Director

Appointed: 02 August 2005

Latest update: 3 February 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jason C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 5th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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