ILI (Haywoodhead) Limited

Company Name	ILI (Haywoodhead) Limited
Company Status	Dissolved
Company Number	SC405368
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Dissolution Date	7 December 2020 (3 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2019(8 years after company formation)
Appointment Duration	1 year, 3 months (closed 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 2020)
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland

Director Name	Mr Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nicholas Robert Sutton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Miss Jane Hamilton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(8 years after company formation)
Appointment Duration	5 months (resigned 31 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	theabbey-group.com

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abbey Properties Cambridgeshire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,284
Cash	£14,364
Current Liabilities	£173,074

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 July 2013	Delivered on: 16 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Hayward farm forth lanark LAN213089. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 January 2013	Delivered on: 11 January 2013 Persons entitled: Oliver Daniel Tarlow & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Wind farm haywoodhead farm forth lanark LAN213089. Outstanding
7 January 2013	Delivered on: 11 January 2013 Persons entitled: Abbey Properties Cambridgeshire Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Wind farm site haywoodhead farm forth lanark LAN213089. Outstanding
7 January 2013	Delivered on: 11 January 2013 Persons entitled: Trustees of the Jona Pension Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: Wind farm site haywoodhead farm forth lanark LAN213089. Outstanding
17 July 2012	Delivered on: 30 July 2012 Persons entitled: Abbey Properties Cambridgeshire Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 July 2012	Delivered on: 30 July 2012 Persons entitled: The Trustees of the Jona Pension Scheme Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 July 2012	Delivered on: 30 July 2012 Persons entitled: Oliver Daniel Tarlow & Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 5 in full (5 pages)
14 November 2017	Satisfaction of charge SC4053680009 in full (4 pages)
14 November 2017	Satisfaction of charge SC4053680008 in full (4 pages)
14 November 2017	Satisfaction of charge SC4053680007 in full (4 pages)
14 November 2017	Satisfaction of charge 6 in full (5 pages)
14 November 2017	Satisfaction of charge 4 in full (5 pages)
14 November 2017	Satisfaction of charge 3 in full (4 pages)
14 November 2017	Satisfaction of charge 2 in full (4 pages)
8 November 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages)
13 October 2017	Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
8 August 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 January 2016	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
16 July 2013	Registration of charge 4053680009 (9 pages)
5 July 2013	Registration of charge 4053680007 (13 pages)
5 July 2013	Alterations to floating charge 2 (21 pages)
5 July 2013	Registration of charge 4053680008 (12 pages)
5 July 2013	Alterations to floating charge 1 (20 pages)
5 July 2013	Alterations to floating charge 3 (21 pages)
16 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
28 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (17 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2013 (5 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2012	Alterations to floating charge 1 (6 pages)
30 July 2012	Alterations to floating charge 3 (6 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 July 2012	Alterations to floating charge 2 (6 pages)
16 February 2012	Termination of appointment of Mark Wilson as a director (1 page)
16 February 2012	Appointment of Mr Nicholas Robert Sutton as a director (2 pages)
16 February 2012	Appointment of Mr Carl David Sutton as a director (2 pages)
13 February 2012	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 13 February 2012 (2 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

ILI (Haywoodhead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland