ILLUMINATIONS TRANSPORT SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC366692
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address MCLAUGHLIN CROLLA LLP, 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ILLUMINATIONS TRANSPORT SERVICES LTD. are www.illuminationstransportservices.co.uk, and www.illuminations-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Illuminations Transport Services Ltd is a Private Limited Company. The company registration number is SC366692. Illuminations Transport Services Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Illuminations Transport Services Ltd is Mclaughlin Crolla Llp 44 Melville Street Edinburgh Eh3 7hf. . O'NEIL, Deborah is a Secretary of the company. O'NEIL, James is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
O'NEIL, Deborah
Appointed Date: 12 October 2009

Director
O'NEIL, James
Appointed Date: 12 October 2009
61 years old

Persons With Significant Control

Mr Jim O'Neil
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILLUMINATIONS TRANSPORT SERVICES LTD. Events

08 Feb 2017
Full accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

13 Oct 2015
Full accounts made up to 30 April 2015
13 Oct 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 15 more events
29 May 2012
Statement of capital following an allotment of shares on 22 May 2012
  • GBP 100

20 Oct 2011
Annual return made up to 12 October 2011 with full list of shareholders
11 Jul 2011
Total exemption small company accounts made up to 31 October 2010
27 Oct 2010
Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2009
Incorporation

ILLUMINATIONS TRANSPORT SERVICES LTD. Charges

12 October 2012
Floating charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…