ILLUSTRATUS LTD
HAMILTON PRONTO PAYROLL LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DS

Company number SC503840
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address TAX XL ACCOUNTANTS, 70 CADZOW STREET, HAMILTON, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mr William Craig Giffen as a director on 1 February 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 100 . The most likely internet sites of ILLUSTRATUS LTD are www.illustratus.co.uk, and www.illustratus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Illustratus Ltd is a Private Limited Company. The company registration number is SC503840. Illustratus Ltd has been working since 21 April 2015. The present status of the company is Active. The registered address of Illustratus Ltd is Tax Xl Accountants 70 Cadzow Street Hamilton Scotland Ml3 6ds. . GIFFEN, William Craig is a Director of the company. Director GIFFEN, Sally Elizabeth Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIFFEN, William Craig
Appointed Date: 01 February 2016
70 years old

Resigned Directors

Director
GIFFEN, Sally Elizabeth Margaret
Resigned: 01 February 2016
Appointed Date: 21 April 2015
69 years old

Persons With Significant Control

Mr William Craig Giffen
Notified on: 28 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ILLUSTRATUS LTD Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 Aug 2016
Appointment of Mr William Craig Giffen as a director on 1 February 2016
25 Aug 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
25 Aug 2016
Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 1 February 2016
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
17 Aug 2016
Registered office address changed from C/O C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 17 August 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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