Company NameIlostco Limited
Company StatusDissolved
Company NumberSC071445
CategoryPrivate Limited Company
Incorporation Date14 May 1980(43 years, 11 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Malcolm Alexander Campbell
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1989(9 years, 3 months after company formation)
Appointment Duration29 years, 4 months (closed 18 December 2018)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Craigdam
Tarves
Aberdeenshire
AB41 7NR
Scotland
Director NameMs Sylvia Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1989(9 years, 3 months after company formation)
Appointment Duration29 years, 4 months (closed 18 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Craigdam
Tarves
Aberdeenshire
AB41 7NR
Scotland
Secretary NameMs Sylvia Campbell
NationalityBritish
StatusClosed
Appointed01 January 1991(10 years, 7 months after company formation)
Appointment Duration27 years, 11 months (closed 18 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Craigdam
Tarves
Aberdeenshire
AB41 7NR
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed17 August 1989(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1991)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Malcolm Alexander Campbell
50.00%
Ordinary
1 at £1Mrs Sylvia Campbell
50.00%
Ordinary

Financials

Year2014
Net Worth£52,135
Cash£65,587
Current Liabilities£15,822

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
20 September 2018Application to strike the company off the register (3 pages)
24 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
31 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 July 2017Change of details for Ms Sylvia Campbell as a person with significant control on 12 July 2017 (2 pages)
14 July 2017Secretary's details changed for Ms Sylvia Campbell on 12 July 2017 (1 page)
14 July 2017Secretary's details changed for Ms Sylvia Campbell on 12 July 2017 (1 page)
14 July 2017Director's details changed for Mr Malcolm Alexander Campbell on 12 July 2017 (2 pages)
14 July 2017Director's details changed for Ms Sylvia Campbell on 12 July 2017 (2 pages)
14 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
14 July 2017Director's details changed for Mr Malcolm Alexander Campbell on 12 July 2017 (2 pages)
14 July 2017Change of details for Ms Sylvia Campbell as a person with significant control on 12 July 2017 (2 pages)
14 July 2017Director's details changed for Ms Sylvia Campbell on 12 July 2017 (2 pages)
14 July 2017Change of details for Mr Malcolm Alexander Campbell as a person with significant control on 12 July 2017 (2 pages)
14 July 2017Change of details for Mr Malcolm Alexander Campbell as a person with significant control on 12 July 2017 (2 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
24 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(5 pages)
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(5 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
26 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
23 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
26 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009Return made up to 12/07/09; full list of members (4 pages)
17 July 2009Return made up to 12/07/09; full list of members (4 pages)
15 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2008Return made up to 12/07/08; full list of members (4 pages)
16 July 2008Return made up to 12/07/08; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007Return made up to 12/07/07; full list of members (2 pages)
16 July 2007Return made up to 12/07/07; full list of members (2 pages)
12 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006Return made up to 12/07/06; full list of members (3 pages)
27 July 2006Return made up to 12/07/06; full list of members (3 pages)
23 August 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 August 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 August 2005Return made up to 12/07/05; full list of members (3 pages)
2 August 2005Return made up to 12/07/05; full list of members (3 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 August 2004Return made up to 12/07/04; full list of members (5 pages)
4 August 2004Return made up to 12/07/04; full list of members (5 pages)
6 September 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 September 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 July 2003Return made up to 12/07/03; full list of members (5 pages)
23 July 2003Return made up to 12/07/03; full list of members (5 pages)
26 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 July 2002Return made up to 12/07/02; full list of members (5 pages)
21 July 2002Return made up to 12/07/02; full list of members (5 pages)
24 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001Return made up to 12/07/01; full list of members (5 pages)
18 July 2001Return made up to 12/07/01; full list of members (5 pages)
4 June 2001Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
4 June 2001Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
8 August 2000Return made up to 12/07/00; full list of members (5 pages)
8 August 2000Return made up to 12/07/00; full list of members (5 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999Return made up to 12/07/99; full list of members (5 pages)
29 July 1999Return made up to 12/07/99; full list of members (5 pages)
2 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998Return made up to 12/07/98; full list of members (5 pages)
17 July 1998Return made up to 12/07/98; full list of members (5 pages)
26 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
26 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
7 August 1997Return made up to 12/07/97; full list of members (5 pages)
7 August 1997Return made up to 12/07/97; full list of members (5 pages)
20 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
20 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 July 1996Return made up to 12/07/96; full list of members (5 pages)
22 July 1996Return made up to 12/07/96; full list of members (5 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
16 August 1995Return made up to 12/07/95; full list of members (10 pages)
16 August 1995Return made up to 12/07/95; full list of members (10 pages)