LIALLIS LTD — SC579258, East Ayrshire , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	LIALLIS LTD copy copied
Company number	SC579258 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 October 2017 copy copied
Accounts	Actual First accounts made up to 05.04.2023 due by 05.01.2024 Last accounts made up to 05.04.2022
Confirmation statement	Actual Next statement date Wednesday, 23 September 2020 due by Tuesday, 03 November 2020 Last statement dated Monday, 23 September 2019
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	6 WOOLMILL PLACE, SORN, UNITED KINGDOM, EAST AYRSHIRE, KA5 6JS copy copied

Officers

(as of 21.08.2022)

GUTIERREZ, Jeff

Status:	Active
Appointed on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place Sorn, East Ayrshire, United Kingdom, KA5 6JS
Nationality:	Filipino
Date of birth:	August 1974
Role:	Director
Occupation:	Director
Country of residence:	Philippines

SHEPLEY, Jade

Status:	Not active
Appointed on:	Wednesday, 18 October 2017
Resigned on:	Wednesday, 18 October 2017
Correspondence address:	Clyde Offices 2nd Floor 48 West George Street, Glasgow, G2 1BP
Nationality:	British
Date of birth:	August 1986
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Jade Shepley

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place Sorn, East Ayrshire, United Kingdom, KA5 6JS
Nationality:	British
Date of birth:	August 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jeff Gutierrez

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place Sorn, East Ayrshire, United Kingdom, KA5 6JS
Nationality:	Filipino
Date of birth:	August 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jeff Gutierrez

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	6 Woolmill Place East Ayrshire, United Kingdom
Nationality:	Filipino
Date of birth:	August 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent