ILGA U.K. Limited

Company Name	ILGA U.K. Limited
Company Status	Dissolved
Company Number	SC176060
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)
Previous Name	Glenpearl Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Terence John Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(1 week, 6 days after company formation)
Appointment Duration	20 years, 9 months (closed 21 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mr Peter Gordon Murray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(1 week, 6 days after company formation)
Appointment Duration	20 years, 9 months (closed 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Secretary Name	Kathleen Clark
Nationality	British
Status	Closed
Appointed	27 February 2009(11 years, 9 months after company formation)
Appointment Duration	9 years (closed 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Terence John Clark
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Nelson Street Edinburgh EH3 6LJ Scotland

Secretary Name	Susan Geoghegan
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 2009)
Role	Financial Controller
Correspondence Address	173 The Courts Hendry Road Kirkcaldy Fife KY2 6BP Scotland

Director Name	Johnston James
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2008)
Role	Contracts Director
Correspondence Address	8 Manse Road Dollar Clackmannanshire FK14 7AJ Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£415,234
Cash	£4,313
Current Liabilities	£25,594

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 September 2016	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
17 December 2015	Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh Midlothian EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 17 December 2015 (2 pages)
2 May 2013	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA on 2 May 2013 (2 pages)
25 July 2012	Registered office address changed from Kinross House 175 Cocklaw Street Blairadam, Kelty KY4 0DH on 25 July 2012 (2 pages)
12 March 2012	Notice of winding up order (1 page)
12 March 2012	Court order notice of winding up (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 10,000 (3 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 10,000 (3 pages)
5 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Peter Gordon Murray on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Kathleen Clark on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Terence John Clark on 28 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Return made up to 03/06/09; full list of members (4 pages)
6 March 2009	Appointment terminated secretary susan geoghegan (1 page)
5 March 2009	Secretary appointed kathleen lennon clark (1 page)
7 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 June 2008	Appointment terminate, director james johnston logged form (1 page)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Secretary's change of particulars / susan geoghegan / 28/03/2008 (2 pages)
3 June 2008	Appointment terminated director johnston james (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007	Return made up to 03/06/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 03/06/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 February 2005	Partic of mort/charge * (5 pages)
14 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (1 page)
8 July 2004	Return made up to 03/06/04; full list of members (7 pages)
9 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 February 2004	Partic of mort/charge * (6 pages)
5 June 2003	Return made up to 03/06/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 June 2001	Return made up to 03/06/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Full accounts made up to 30 June 1999 (5 pages)
3 August 1999	Return made up to 03/06/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 30 June 1998 (5 pages)
7 January 1999	Return made up to 03/06/98; full list of members (6 pages)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Ad 14/06/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1998	Â£ nc 100/10000 14/06/97 (1 page)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
1 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Company name changed glenpearl LIMITED\certificate issued on 19/06/97 (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 5 logie mill beaverbank office par, logie green road edinburgh EH7 4HH (1 page)
13 June 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (16 pages)

ILGA U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland