ILLUMINATIONS TRANSPORT SERVICES LTD.

C/O MCLAUGHLIN CROLLA LLP, 77/2 HANOVER STREET, EDINBURGH  EH2 1EE
  • Active
  • Private Limited Company
  • Company No. SC366692
  • Last Updated: 01 Mar 2024

Company Profile

ILLUMINATIONS TRANSPORT SERVICES LTD. was incorporated on Monday, October 12, 2009 as a Private Limited Company with registered address in EDINBURGH. ILLUMINATIONS TRANSPORT SERVICES LTD. has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 14 years 11 months and 12 days.

Name ILLUMINATIONS TRANSPORT SERVICES LTD.
Company number SC366692
Company type Private Limited Company
Incorporation date 12 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MCLAUGHLIN CROLLA LLP
77/2 HANOVER STREET
EDINBURGH
EH2 1EE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blackpool Promotions Limited Hanover Street, EH2 1EE Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jim O'Neil Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 July 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ILLUMINATIONS TRANSPORT SERVICES LTD. 12 Oct 2009