Intelligent Land Investments Limited

Company Name	Intelligent Land Investments Limited
Directors	Mark Thomas Wilson and Michael Kelly
Company Status	Active
Company Number	SC271660
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Laighlands Road Bothwell Glasgow G71 8AJ Scotland

Director Name	Dr Michael Kelly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(5 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Aytoun Road Glasgow G41 5HE Scotland

Secretary Name	Jason Crawford
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Accountant
Correspondence Address	13 Ocean Drive Oranmore Co Galway Irish

Director Name	Jason Crawford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	13 Ocean Drive Oranmore Co Galway Irish

Director Name	Dr Michael Kelly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years after company formation)
Appointment Duration	8 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Aytown Road Glasgow Strathclyde G41 5HE Scotland

Director Name	Mr Gordon Brian Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 East Ballewan Blanefield Stirling G63 9AJ Scotland

Secretary Name	Gordon Ash
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	3 East Ballewan Blanefield Stirling G63 9AJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ili-energy.com

Location

Registered Address	The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120 at £1	Mark Wilson 60.00% Ordinary A
10 at £1	Mystery Packet Co LTD 5.00% Ordinary B
10 at £1	Ronan Fox 5.00% Ordinary B
40 at £1	Jason Crawford 20.00% Ordinary A
20 at £1	William Coffey 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£616,066
Cash	£461
Current Liabilities	£1,690,204

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

7 February 2018	Delivered on: 14 February 2018 Persons entitled: Abundance Security Trustee Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
7 February 2018	Delivered on: 14 February 2018 Persons entitled: Abundance Security Trustee Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
7 February 2018	Delivered on: 14 February 2018 Persons entitled: Abundance Security Trustee Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
5 February 2008	Delivered on: 14 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 bothwell road, hamilton, lanarkshire LAN132239. Outstanding
24 January 2008	Delivered on: 26 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 January 2024	Micro company accounts made up to 28 February 2023 (5 pages)
14 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
18 January 2023	Satisfaction of charge SC2716600004 in full (1 page)
18 January 2023	Satisfaction of charge SC2716600003 in full (1 page)
18 January 2023	Satisfaction of charge SC2716600005 in full (1 page)
8 September 2022	Micro company accounts made up to 28 February 2022 (5 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
6 September 2021	Amended micro company accounts made up to 27 February 2021 (8 pages)
6 September 2021	Amended micro company accounts made up to 27 February 2020 (8 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 27 February 2021 (5 pages)
24 May 2021	Current accounting period extended from 27 February 2022 to 28 February 2022 (1 page)
4 November 2020	Micro company accounts made up to 27 February 2020 (3 pages)
7 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 27 February 2019 (4 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 27 February 2018 (4 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 July 2018	Cessation of Jason Crawford as a person with significant control on 10 July 2018 (1 page)
26 February 2018	Alterations to floating charge SC2716600004 (14 pages)
23 February 2018	Alterations to floating charge 1 (13 pages)
14 February 2018	Registration of charge SC2716600003, created on 7 February 2018 (21 pages)
14 February 2018	Registration of charge SC2716600004, created on 7 February 2018 (18 pages)
14 February 2018	Registration of charge SC2716600005, created on 7 February 2018 (23 pages)
13 February 2018	Alterations to floating charge 1 (13 pages)
12 December 2017	Total exemption full accounts made up to 27 February 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 27 February 2017 (8 pages)
14 August 2017	Termination of appointment of Gordon Brian Ash as a director on 1 August 2017 (1 page)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Gordon Brian Ash as a director on 1 August 2017 (1 page)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Gordon Ash as a secretary on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Gordon Ash as a secretary on 31 July 2017 (1 page)
1 March 2017	Group of companies' accounts made up to 27 February 2016 (22 pages)
1 March 2017	Group of companies' accounts made up to 27 February 2016 (22 pages)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
20 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Group of companies' accounts made up to 28 February 2015 (21 pages)
3 March 2016	Group of companies' accounts made up to 28 February 2015 (21 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (7 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (7 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (7 pages)
2 December 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
2 December 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (7 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (7 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (7 pages)
18 August 2014	Section 519 (1 page)
18 August 2014	Section 519 (1 page)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (17 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (17 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (7 pages)
12 June 2013	Group of companies' accounts made up to 29 February 2012 (17 pages)
12 June 2013	Group of companies' accounts made up to 29 February 2012 (17 pages)
21 December 2012	Director's details changed for Mr Mark Thomas Wilson on 1 September 2011 (2 pages)
21 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
21 December 2012	Director's details changed for Mr Mark Thomas Wilson on 1 September 2011 (2 pages)
21 December 2012	Director's details changed for Mr Mark Thomas Wilson on 1 September 2011 (2 pages)
21 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
6 December 2012	Auditor's resignation (1 page)
6 December 2012	Auditor's resignation (1 page)
4 May 2012	Group of companies' accounts made up to 28 February 2011 (21 pages)
4 May 2012	Group of companies' accounts made up to 28 February 2011 (21 pages)
30 March 2012	Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 30 March 2012 (2 pages)
30 March 2012	Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 30 March 2012 (2 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
14 April 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (2 pages)
14 April 2011	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
14 April 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 31 August 2009 (22 pages)
30 March 2011	Group of companies' accounts made up to 31 August 2009 (22 pages)
6 November 2009	Termination of appointment of Jason Crawford as a director (1 page)
6 November 2009	Termination of appointment of Jason Crawford as a secretary (1 page)
6 November 2009	Appointment of Mr Gordon Brian Ash as a director (2 pages)
6 November 2009	Termination of appointment of Jason Crawford as a director (1 page)
6 November 2009	Appointment of Dr Michael Kelly as a director (2 pages)
6 November 2009	Termination of appointment of Jason Crawford as a secretary (1 page)
6 November 2009	Appointment of Gordon Ash as a secretary (1 page)
6 November 2009	Appointment of Dr Michael Kelly as a director (2 pages)
6 November 2009	Appointment of Mr Gordon Brian Ash as a director (2 pages)
6 November 2009	Appointment of Gordon Ash as a secretary (1 page)
28 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
28 September 2009	Return made up to 06/08/09; change of members (5 pages)
28 September 2009	Return made up to 06/08/09; change of members (5 pages)
28 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
17 August 2009	Registered office changed on 17/08/2009 from 33 bothwell road hamilton lanarkshire ML3 0AS (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 33 bothwell road hamilton lanarkshire ML3 0AS (1 page)
5 August 2009	Appointment terminated director michael kelly (1 page)
5 August 2009	Appointment terminated director michael kelly (1 page)
17 July 2009	Return made up to 06/08/08; full list of members (7 pages)
17 July 2009	Return made up to 06/08/08; full list of members (7 pages)
14 March 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
14 March 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
5 September 2008	Ad 12/08/08\gbp si 20@1=20\gbp ic 180/200\ (2 pages)
5 September 2008	Statement of affairs (8 pages)
5 September 2008	Ad 12/08/08\gbp si 20@1=20\gbp ic 180/200\ (2 pages)
5 September 2008	Statement of affairs (8 pages)
23 July 2008	Ad 10/06/08\gbp si 70@1=70\gbp ic 100/170\ (2 pages)
23 July 2008	Ad 10/06/08\gbp si 10@1=10\gbp ic 170/180\ (2 pages)
23 July 2008	Nc inc already adjusted 10/06/08 (1 page)
23 July 2008	Nc inc already adjusted 10/06/08 (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
23 July 2008	Ad 10/06/08\gbp si 70@1=70\gbp ic 100/170\ (2 pages)
23 July 2008	Particulars of contract relating to shares (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
23 July 2008	Particulars of contract relating to shares (2 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
23 July 2008	Ad 10/06/08\gbp si 10@1=10\gbp ic 170/180\ (2 pages)
21 July 2008	Director appointed jason crawford (2 pages)
21 July 2008	Director appointed jason crawford (2 pages)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 November 2007	Return made up to 06/08/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
16 November 2007	Return made up to 06/08/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
29 June 2007	Secretary's particulars changed (1 page)
29 June 2007	Secretary's particulars changed (1 page)
26 March 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
24 November 2006	Return made up to 06/08/06; full list of members (6 pages)
24 November 2006	Return made up to 06/08/06; full list of members (6 pages)
10 November 2005	Ad 10/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2005	Return made up to 06/08/05; full list of members (6 pages)
10 November 2005	Ad 10/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2005	Return made up to 06/08/05; full list of members (6 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
6 August 2004	Incorporation (16 pages)
6 August 2004	Incorporation (16 pages)

Intelligent Land Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland