| Company Name | ILI (East Cauldcoats) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424347 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 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 Patrick Joseph Flynn |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 March 2017(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 August 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 | 18 May 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 | Ili (Re) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 June 2017 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 2 June 2017 (2 pages) |
|---|---|
| 25 May 2017 | Termination of appointment of Mark Thomas Wilson as a director on 29 March 2017 (1 page) |
| 25 May 2017 | Appointment of Mr Patrick Joseph Flynn as a director on 29 March 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Incorporation
|
| 18 May 2012 | Incorporation
|