| Company Name | ILI (North Bankend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421562 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months 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 Thomas Alan Costello |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2015(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 110 Queen Street Glasgow G1 3HD Scotland |
| Director Name | Ian Derek Greer |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2015(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 110 Queen Street Glasgow G1 3HD Scotland |
| Director Name | Mr Barry Vincent Corcoran |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2015(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 110 Queen Street Glasgow G1 3HD Scotland |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| 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 | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 10 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 10 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 24 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Mark Thomas Wilson as a director on 23 October 2015 (1 page) |
| 26 October 2015 | Appointment of Barry Vincent Corcoran as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to Dalmore House 310 st Vincent Street Glasgow G2 5QR on 26 October 2015 (1 page) |
| 26 October 2015 | Appointment of Ian Derek Greer as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Thomas Alan Costello as a director on 23 October 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 January 2015 | Amended total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|