| Company Name | Iluasa Limited |
|---|---|
| Director | Gail Kristen Cameron Thomson |
| Company Status | Active |
| Company Number | SC070576 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1980(44 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Gail Kristen Cameron Thomson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 April 2021(41 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Eric Wright |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 23 April 2018) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | The Knoll 117 Campsie Road Milton Of Campsie Glasgow Lanarkshire G66 8EH Scotland |
| Director Name | Mr Iain Alexander Bruce Cameron |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 16 April 2021) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Etive Avenue Bearsden Glasgow Lanarkshire G61 2ET Scotland |
| Secretary Name | Mr Iain Alexander Bruce Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 16 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Etive Avenue Bearsden Glasgow Lanarkshire G61 2ET Scotland |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Alexander Bruce Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,810 |
| Cash | £5,445 |
| Current Liabilities | £5,129 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 18 April 2022 | Notification of Gail Kristen Cameron Thomson as a person with significant control on 16 April 2022 (2 pages) |
| 18 April 2022 | Director's details changed for Ms Gail Kirsten Cameron Thomson on 16 April 2022 (2 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2022 | Cessation of Iain Alexander Bruce Cameron as a person with significant control on 16 April 2021 (1 page) |
| 24 February 2022 | Termination of appointment of Iain Alexander Bruce Cameron as a director on 16 April 2021 (1 page) |
| 24 February 2022 | Cessation of Eric Wright as a person with significant control on 16 April 2021 (1 page) |
| 24 February 2022 | Termination of appointment of Iain Alexander Bruce Cameron as a secretary on 16 April 2021 (1 page) |
| 23 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 16 April 2021 | Appointment of Gail Kirsten Cameron Thomson as a director on 16 April 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 22 January 2019 | Termination of appointment of Eric Wright as a director on 23 April 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 September 2018 | Registered office address changed from Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 27 September 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Director's details changed for Mr Iain Alexander Bruce Cameron on 2 October 2009 (2 pages) |
| 11 February 2011 | Director's details changed for Eric Wright on 2 October 2009 (2 pages) |
| 11 February 2011 | Secretary's details changed for Iain Alexander Bruce Cameron on 2 October 2009 (1 page) |
| 11 February 2011 | Director's details changed for Mr Iain Alexander Bruce Cameron on 2 October 2009 (2 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Secretary's details changed for Iain Alexander Bruce Cameron on 2 October 2009 (1 page) |
| 11 February 2011 | Director's details changed for Eric Wright on 2 October 2009 (2 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Secretary's details changed for Iain Alexander Bruce Cameron on 2 October 2009 (1 page) |
| 11 February 2011 | Director's details changed for Eric Wright on 2 October 2009 (2 pages) |
| 11 February 2011 | Director's details changed for Mr Iain Alexander Bruce Cameron on 2 October 2009 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Registered office address changed from 79 Berkeley Street Glasgow G3 7DX on 20 October 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from 79 Berkeley Street Glasgow G3 7DX on 20 October 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |