ILI (ONE) LTD
HAMILTON ILT (ONE) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AS

Company number SC288368
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address THE SHIRES, 33 BOTHWELL ROAD, HAMILTON, ML3 0AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Michael Kelly as a director on 11 January 2017; Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ILI (ONE) LTD are www.ilione.co.uk, and www.ili-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ili One Ltd is a Private Limited Company. The company registration number is SC288368. Ili One Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Ili One Ltd is The Shires 33 Bothwell Road Hamilton Ml3 0as. . INTELLIGENT LAND INVESTMENTS LIMITED is a Secretary of the company. COFFEY, Margaret is a Director of the company. CRAWFORD, Jason is a Director of the company. KELLY, Michael is a Director of the company. WILSON, Mark Thomas is a Director of the company. INTELLIGENT LAND INVESTMENTS LIMITED is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INTELLIGENT LAND INVESTMENTS LIMITED
Appointed Date: 02 August 2005
Director
COFFEY, Margaret
Appointed Date: 02 August 2005
81 years old
Director
CRAWFORD, Jason
Appointed Date: 02 August 2005
52 years old
Director
KELLY, Michael
Appointed Date: 11 January 2017
85 years old
Director
WILSON, Mark Thomas
Appointed Date: 02 August 2005
51 years old
Director
INTELLIGENT LAND INVESTMENTS LIMITED
Appointed Date: 02 August 2005

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Mark Thomas Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jason Crawford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ILI (ONE) LTD Events

19 Jan 2017
Appointment of Mr Michael Kelly as a director on 11 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2016
Confirmation statement made on 2 August 2016 with updates
27 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
29 Feb 2008
Registered office changed on 29/02/2008 from sterling house 20 renfield street glasgow G2 5AP
23 Oct 2006
Company name changed ilt (one) LIMITED\certificate issued on 23/10/06
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation

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