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Company Information for

C.I.L. HOLDINGS LIMITED

339 DRAKEMIRE DRIVE, GLASGOW, G45 9SS,
Company Registration Number
SC187293
Private Limited Company
Active

Company Overview

About C.i.l. Holdings Ltd
C.I.L. HOLDINGS LIMITED was founded on 1998-07-02 and has its registered office in . The organisation's status is listed as "Active". C.i.l. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C.I.L. HOLDINGS LIMITED
 
Legal Registered Office
339 DRAKEMIRE DRIVE
GLASGOW
G45 9SS
Other companies in G45
 
Filing Information
Company Number SC187293
Company ID Number SC187293
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.L. HOLDINGS LIMITED
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Companies with same name C.I.L. HOLDINGS LIMITED
The following companies were found which have the same name as C.I.L. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.I.L. HOLDINGS LLC 13141 NORTHWEST FWY HOUSTON TX 77040 Active Company formed on the 2022-12-05

Company Officers of C.I.L. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA DIANE MARR
 Company Secretary 2016-05-02
GEORGE LAWRENCE
 Director 1998-07-02
HUGH RATTRAY
 Director 1998-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE LAWRENCE
 Company Secretary 1998-07-02 2016-05-02
KENDON SWINDELL
 Director 1998-07-02 2016-05-01
BRIAN REID
 Nominated Secretary 1998-07-02 1998-07-02
STEPHEN MABBOTT
 Nominated Director 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LAWRENCE CLANSMAN INTERIORS LIMITED Director 1997-04-07 CURRENT 1996-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-22DISS40Compulsory strike-off action has been discontinued
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR HUGH RATTRAY
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-12-05PSC07CESSATION OF HUGH RATTRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LAWRENCE
2019-12-05AP01DIRECTOR APPOINTED MRS LISA DIANE MARR
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-07CH01Director's details changed for Hugh Rattray on 2016-01-15
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 450
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENDON SWINDELL
2016-05-12AP03Appointment of Mrs Lisa Diane Marr as company secretary on 2016-05-02
2016-05-12TM02Termination of appointment of George Lawrence on 2016-05-02
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-16AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 450
2014-07-31AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0102/07/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0102/07/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDON SWINDELL / 02/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RATTRAY / 02/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE / 02/07/2010
2009-11-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-03-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH RATTRAY / 02/07/2008
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-25363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-24363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-22363sRETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-0488(2)RAD 01/12/99--------- £ SI 150@1
2001-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-18363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-19225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-02288bDIRECTOR RESIGNED
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02288bSECRETARY RESIGNED
1998-07-0288(2)RAD 02/07/98--------- £ SI 298@1=298 £ IC 2/300
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to C.I.L. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.L. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I.L. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-09-01 £ 69,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.L. HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 450
Cash Bank In Hand 2012-09-01 £ 187,155
Current Assets 2012-09-01 £ 187,155
Fixed Assets 2012-09-01 £ 182,908
Shareholder Funds 2012-09-01 £ 300,342
Tangible Fixed Assets 2012-09-01 £ 27,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.L. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.L. HOLDINGS LIMITED
Trademarks
We have not found any records of C.I.L. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.L. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as C.I.L. HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where C.I.L. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.L. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.L. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G45 9SS