| Company Name | ILI (Netherholm) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416788 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Joseph Flynn |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 March 2017(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Dunturk Road Castlewellan BT31 9PF Northern Ireland |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
Location
| Registered Address | 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Intelligent Land Investments (Renewable Energy) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 18 December 2017 | Cessation of Mark Thomas Wilson as a person with significant control on 1 May 2017 (1 page) |
|---|---|
| 18 December 2017 | Micro company accounts made up to 28 February 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) |
| 26 May 2017 | Appointment of Mr Patrick Joseph Flynn as a director on 29 March 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Mark Thomas Wilson as a director on 29 March 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|