C.I.L. Holdings Limited

Company Name	C.I.L. Holdings Limited
Directors	Lisa Diane Marr and Alasdair Hugh Rattray
Company Status	Active
Company Number	SC187293
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Lisa Diane Marr
Status	Current
Appointed	02 May 2016(17 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	339 Drakemire Drive Glasgow G45 9SS Scotland

Director Name	Mrs Lisa Diane Marr
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	339 Drakemire Drive Glasgow G45 9SS Scotland

Director Name	Mr Alasdair Hugh Rattray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	339 Drakemire Drive Glasgow G45 9SS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Kendon Swindell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cypress Glade Livingston West Lothian EH54 9JH Scotland

Director Name	George Lawrence
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfar House Bankhead Crescent Dennyloanhead Bonnybridge

Director Name	Hugh Rattray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 South Beach Troon KA10 6EF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	George Lawrence
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfar House Bankhead Crescent Dennyloanhead Bonnybridge

Contact

Website	clansmaninteriors.com
Email address	[email protected]
Telephone	0141 6313000
Telephone region	Glasgow

Location

Registered Address	339 Drakemire Drive Glasgow G45 9SS Scotland
Constituency	Glasgow South
Ward	Linn
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	George Lawrence 22.22% Ordinary
100 at £1	Hugh Rattray 22.22% Ordinary
100 at £1	Kendon Swindell 22.22% Ordinary
50 at £1	Anne Rattray 11.11% Non Voting
50 at £1	J. Swindell 11.11% Non Voting
50 at £1	Lisa Marr 11.11% Non Voting

Financials

Year	2014
Net Worth	£73,146
Cash	£166,294
Current Liabilities	£120,332

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

9 October 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 January 2020	Notification of Alasdair Hugh Rattray as a person with significant control on 5 December 2019 (2 pages)
28 January 2020	Notification of Lisa Diane Marr as a person with significant control on 5 December 2019 (2 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 December 2019	Termination of appointment of Hugh Rattray as a director on 28 November 2019 (1 page)
5 December 2019	Appointment of Mr Alasdair Hugh Rattray as a director on 28 November 2019 (2 pages)
5 December 2019	Appointment of Mrs Lisa Diane Marr as a director on 28 November 2019 (2 pages)
5 December 2019	Cessation of George Lawrence as a person with significant control on 28 November 2019 (1 page)
5 December 2019	Cessation of Hugh Rattray as a person with significant control on 28 November 2019 (1 page)
5 December 2019	Termination of appointment of George Lawrence as a director on 28 November 2019 (1 page)
7 August 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 October 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
7 December 2017	Director's details changed for Hugh Rattray on 15 January 2016 (2 pages)
7 December 2017	Director's details changed for Hugh Rattray on 15 January 2016 (2 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
12 May 2016	Termination of appointment of George Lawrence as a secretary on 2 May 2016 (1 page)
12 May 2016	Appointment of Mrs Lisa Diane Marr as a secretary on 2 May 2016 (2 pages)
12 May 2016	Termination of appointment of George Lawrence as a secretary on 2 May 2016 (1 page)
12 May 2016	Termination of appointment of Kendon Swindell as a director on 1 May 2016 (1 page)
12 May 2016	Appointment of Mrs Lisa Diane Marr as a secretary on 2 May 2016 (2 pages)
12 May 2016	Termination of appointment of Kendon Swindell as a director on 1 May 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 450 (7 pages)
16 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 450 (7 pages)
16 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 450 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 450 (7 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 450 (7 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 450 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 July 2010	Director's details changed for Kendon Swindell on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Hugh Rattray on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for George Lawrence on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Kendon Swindell on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Kendon Swindell on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for George Lawrence on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Hugh Rattray on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for George Lawrence on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Hugh Rattray on 2 July 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 July 2009	Return made up to 02/07/09; full list of members (6 pages)
31 July 2009	Return made up to 02/07/09; full list of members (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 July 2008	Director's change of particulars / hugh rattray / 02/07/2008 (1 page)
14 July 2008	Director's change of particulars / hugh rattray / 02/07/2008 (1 page)
14 July 2008	Return made up to 02/07/08; full list of members (5 pages)
14 July 2008	Return made up to 02/07/08; full list of members (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 July 2007	Return made up to 02/07/07; full list of members (4 pages)
27 July 2007	Return made up to 02/07/07; full list of members (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 July 2006	Return made up to 02/07/06; full list of members (9 pages)
25 July 2006	Return made up to 02/07/06; full list of members (9 pages)
22 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 June 2005	Return made up to 02/07/05; full list of members (9 pages)
24 June 2005	Return made up to 02/07/05; full list of members (9 pages)
14 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
16 July 2004	Return made up to 02/07/04; full list of members (9 pages)
16 July 2004	Return made up to 02/07/04; full list of members (9 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
22 July 2003	Return made up to 02/07/03; change of members (7 pages)
22 July 2003	Return made up to 02/07/03; change of members (7 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
2 September 2002	Return made up to 02/07/02; full list of members (8 pages)
2 September 2002	Return made up to 02/07/02; full list of members (8 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
4 December 2001	Ad 01/12/99--------- Â£ si 150@1 (2 pages)
4 December 2001	Ad 01/12/99--------- Â£ si 150@1 (2 pages)
4 December 2001	Particulars of contract relating to shares (4 pages)
4 December 2001	Particulars of contract relating to shares (4 pages)
6 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
6 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
5 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
18 October 1999	Return made up to 02/07/99; full list of members (6 pages)
18 October 1999	Return made up to 02/07/99; full list of members (6 pages)
19 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
19 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
2 July 1998	Ad 02/07/98--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
2 July 1998	Incorporation (17 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Incorporation (17 pages)
2 July 1998	Ad 02/07/98--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)

C.I.L. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland