Intelligent Land Investments (Renewable Energy) Ltd.

Company Name	Intelligent Land Investments (Renewable Energy) Ltd.
Company Status	Dissolved
Company Number	SC360926
Category	Private Limited Company
Incorporation Date	9 June 2009(14 years, 10 months ago)
Dissolution Date	29 October 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Gordon Brian Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Dr Michael Kelly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Mr Timothy Andrew Hughes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 July 2017)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Mr Christopher McCearney
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Mr Lindsay John Wiggins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2018)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ilienergy.com

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 6.00% -
50 at £1	Colin Mackay 5.00% Ordinary B
50 at £1	Ian Morrow 5.00% Ordinary B
50 at £1	Ronan Fox 5.00% Ordinary B
480 at £1	Mark Wilson 48.00% Ordinary A
40 at £1	J. Mark Donaldson 4.00% Ordinary B
20 at £1	A & J Business Services LTD 2.00% Ordinary B
20 at £1	John Morgan 2.00% Ordinary B
110 at £1	James Duffy 11.00% Ordinary B
10 at £1	Alan Paterson 1.00% Ordinary B
10 at £1	Clare Dawlish 1.00% Ordinary B
10 at £1	David Morgan 1.00% Ordinary B
10 at £1	Donnie Marshall & Pauline Marshall 1.00% Ordinary B
10 at £1	Janice Graham 1.00% Ordinary B
10 at £1	Malcolm Hawkins 1.00% Ordinary B
10 at £1	Muirgate Properties LTD 1.00% Ordinary B
10 at £1	Patrick Hibbin 1.00% Ordinary B
10 at £1	Peter Farr & Veryan Farr 1.00% Ordinary B
10 at £1	Richard Moir & Sharon Moir 1.00% Ordinary B
10 at £1	Steven Cooke 1.00% Ordinary B
10 at £1	Thomas Mckeon 1.00% Ordinary B

Financials

Year	2014
Turnover	£2,479,999
Gross Profit	£2,047,785
Net Worth	£1,237,918
Cash	£60
Current Liabilities	£1,915,351

Accounts

Latest Accounts	29 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

10 October 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
8 August 2017	Termination of appointment of Timothy Andrew Hughes as a director on 27 July 2017 (1 page)
27 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
26 June 2017	Notification of Mark Thomas Wilson as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Appointment of Mr Christopher Mccearney as a director on 26 April 2017 (2 pages)
26 April 2017	Appointment of Mr Timothy Andrew Hughes as a director on 26 April 2017 (2 pages)
26 April 2017	Appointment of Mr Lindsay John Wiggins as a director on 26 April 2017 (2 pages)
11 April 2017	Resolutions RES13 ‐ Share purchase agreement and deed of postpontment documents approved 14/03/2017 (20 pages)
11 April 2017	Resolutions RES13 ‐ Sale and grid co transfer approved 14/03/2017 (24 pages)
10 April 2017	Resolutions RES13 ‐ Share purchase agreement approved 14/03/2017 (3 pages)
10 April 2017	Termination of appointment of Michael Kelly as a director on 31 March 2017 (1 page)
10 April 2017	Resolutions RES13 ‐ Approval of sale and agreements 14/03/2017 (4 pages)
10 April 2017	Termination of appointment of Gordon Brian Ash as a director on 31 March 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 December 2015 (6 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 1,000 (7 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (6 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (6 pages)
16 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Change of share class name or designation (2 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Amended accounts made up to 31 December 2011 (7 pages)
10 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
13 February 2012	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 13 February 2012 (1 page)
1 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
15 July 2010	Director's details changed for Mr Mark Thomas Wilson on 1 June 2010 (3 pages)
15 July 2010	Director's details changed for Mr Gordon Brian Ash on 1 June 2010 (3 pages)
15 July 2010	Director's details changed for Dr Michael Kelly on 1 June 2010 (3 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
15 July 2010	Director's details changed for Dr Michael Kelly on 1 June 2010 (3 pages)
15 July 2010	Director's details changed for Mr Gordon Brian Ash on 1 June 2010 (3 pages)
15 July 2010	Director's details changed for Mr Mark Thomas Wilson on 1 June 2010 (3 pages)
21 January 2010	Resolutions RES13 ‐ Section 551 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (12 pages)
20 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,000 (6 pages)
20 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,000 (6 pages)
21 November 2009	Appointment of Mr Mark Thomas Wilson as a director (2 pages)
5 November 2009	Appointment of Dr Michael Kelly as a director (2 pages)
5 November 2009	Appointment of Mr Gordon Brian Ash as a director (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from 33 bothwell road hamilton ML3 0AS (1 page)
15 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 June 2009	Appointment terminated director stephen george mabbott (1 page)
9 June 2009	Incorporation (18 pages)

Intelligent Land Investments (Renewable Energy) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland