| Company Name | Illuminations Transport Services Ltd. |
|---|---|
| Director | James O'Neil |
| Company Status | Active |
| Company Number | SC366692 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr James O'Neil |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Melville Street Edinburgh EH3 7HF Scotland |
| Secretary Name | Mrs Deborah O'Neil |
|---|---|
| Status | Current |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Melville Street Edinburgh EH3 7HF Scotland |
Location
| Registered Address | C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blackpool Promotions Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,669,390 |
| Gross Profit | £2,450,574 |
| Net Worth | £4,239,524 |
| Cash | £5,390 |
| Current Liabilities | £424,187 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 4 weeks from now) |
Charges
| 12 October 2012 | Delivered on: 18 October 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Accounts for a small company made up to 31 July 2022 (11 pages) |
| 31 March 2023 | Director's details changed for Mr James O'neil on 31 March 2023 (2 pages) |
| 31 March 2023 | Secretary's details changed for Mrs Deborah O'neil on 31 March 2023 (1 page) |
| 31 March 2023 | Change of details for Blackpool Promotions Limited as a person with significant control on 31 March 2023 (2 pages) |
| 17 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 28 July 2022 | Full accounts made up to 31 July 2021 (17 pages) |
| 21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 22 September 2021 | Full accounts made up to 31 July 2020 (17 pages) |
| 26 January 2021 | Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page) |
| 2 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a small company made up to 30 April 2019 (15 pages) |
| 28 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page) |
| 2 April 2019 | Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page) |
| 25 January 2019 | Accounts for a small company made up to 30 April 2018 (14 pages) |
| 10 December 2018 | Notification of Blackpool Promotions Limited as a person with significant control on 10 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 10 December 2018 | Cessation of Jim O'neil as a person with significant control on 10 December 2018 (1 page) |
| 1 February 2018 | Full accounts made up to 30 April 2017 (20 pages) |
| 14 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 8 February 2017 | Full accounts made up to 30 April 2016 (20 pages) |
| 8 February 2017 | Full accounts made up to 30 April 2016 (20 pages) |
| 11 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 13 October 2015 | Full accounts made up to 30 April 2015 (14 pages) |
| 13 October 2015 | Full accounts made up to 30 April 2015 (14 pages) |
| 13 October 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (3 pages) |
| 13 October 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (3 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page) |
| 11 March 2015 | Secretary's details changed for Mrs Deborah O'neil on 1 January 2015 (1 page) |
| 11 March 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr James O'neil on 1 January 2015 (2 pages) |
| 11 March 2015 | Secretary's details changed for Mrs Deborah O'neil on 1 January 2015 (1 page) |
| 11 March 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr James O'neil on 1 January 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr James O'neil on 1 January 2015 (2 pages) |
| 11 March 2015 | Secretary's details changed for Mrs Deborah O'neil on 1 January 2015 (1 page) |
| 13 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2014 | Auditor's resignation (2 pages) |
| 8 December 2014 | Auditor's resignation (2 pages) |
| 29 July 2014 | Accounts for a medium company made up to 31 October 2013 (13 pages) |
| 29 July 2014 | Accounts for a medium company made up to 31 October 2013 (13 pages) |
| 19 March 2014 | Full accounts made up to 31 October 2012 (15 pages) |
| 19 March 2014 | Full accounts made up to 31 October 2012 (15 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Incorporation (23 pages) |
| 12 October 2009 | Incorporation (23 pages) |