Castlewellan
Co Down
BT31 9PF
Northern Ireland
Director Name | Mr Mark Thomas Wilson |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 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 |
Telephone | 01698 891352 |
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Telephone region | Motherwell |
Registered Address | 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Intelligent Land Investment (Renewable Energy) LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 October 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
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2 October 2017 | Notification of Patrick Flynn as a person with significant control on 31 March 2017 (2 pages) |
2 October 2017 | Cessation of Mark Thomas Wilson as a person with significant control on 31 March 2017 (1 page) |
2 June 2017 | Appointment of Mr Patrick Joseph Flynn as a director on 16 May 2017 (3 pages) |
2 June 2017 | Termination of appointment of Mark Thomas Wilson as a director on 16 May 2017 (2 pages) |
2 June 2017 | Registered 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) |
9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
20 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Incorporation
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23 August 2011 | Incorporation
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