Company NameILI (Gainerhill) Limited
Company StatusDissolved
Company NumberSC405920
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 8 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Patrick Joseph Flynn
Date of BirthMay 1976 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed29 March 2017(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 13 August 2019)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address11 Dunturk Road
Castlewellan
BT31 9PF
Northern Ireland
Director NameMr Mark Thomas Wilson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Shires 33 Bothwell Road
Hamilton
ML3 0AS
Scotland

Contact

Telephone01698 891352
Telephone regionMotherwell

Location

Registered Address133 Cadzow Street
Hamilton
South Lanarkshire
ML3 6JG
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Intelligent Land Investments (Renewable Energy) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
25 August 2017Cessation of Mark Thomas Wilson as a person with significant control on 29 March 2017 (1 page)
2 June 2017Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 2 June 2017 (2 pages)
26 May 2017Appointment of Mr Patrick Joseph Flynn as a director on 29 March 2017 (2 pages)
26 May 2017Termination of appointment of Mark Thomas Wilson as a director on 29 March 2017 (1 page)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 October 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
26 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
10 September 2013Compulsory strike-off action has been discontinued (1 page)
9 September 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2013First Gazette notice for compulsory strike-off (1 page)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)