IT

ILLUMINATIONS TRANSPORT SERVICES LTD.

Active

Company number SC366692

Edinburgh, Scotland · Incorporated 12 October 2009

C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Last updated on 21 September 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2012

Company overview

ILLUMINATIONS TRANSPORT SERVICES LTD. is an active private limited company incorporated on 12 October 2009 and registered in Scotland. Its registered office is at C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland. Its principal activity is other passenger land transport (SIC 49390).

It is controlled by Blackpool Promotions Limited, which holds 75-100% of the shares and voting rights. The sole director is O'NEIL, James (appointed 12 October 2009). O'NEIL, Deborah serves as company secretary (appointed 12 October 2009). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 July 2025, on 31 July 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. 51 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'NEIL, James
Director
12 October 2009
OD
O'NEIL, Deborah
Secretary
12 October 2009

Persons with significant control

PS
Blackpool Promotions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 December 2018

Funding

1 funding round
22 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Secretary Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Small
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2015 View
Gazette Filings Brought Up To Date
Gazette
14 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Gazette Notice Compulsory
Gazette
13 February 2015 View
Auditors Resignation Company
Auditors
8 December 2014 View
Accounts With Accounts Type Medium
Accounts
29 July 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Gazette Filings Brought Up To Date
Gazette
2 November 2013 View
Gazette Notice Compulsary
Gazette
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Incorporation Company
Incorporation
12 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED
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BLACKPOOL PROMOTIONS (SCOTLAND) LIMITED
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