| Company Name | ILI (Swinabbey Fields) Limited |
|---|---|
| Director | Tobias Wippich |
| Company Status | Active |
| Company Number | SC424354 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 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 Tobias Wippich |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 February 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ |
| 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 |
| Director Name | Mr Michael Reginald Holmes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 09 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wtn Uk Ltd, Imex Business Centre Craig Leith R Stirling Stirlingshire FK7 7WU Scotland |
| Director Name | Mr Tobias Wippich |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 09 February 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Wtn Uk Ltd, Imex Business Centre Craig Leith R Stirling Stirlingshire FK7 7WU Scotland |
| Director Name | Mr Holger Schensar |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 7 Inveralmond Way Perth Perth And Kinross PH1 3UQ Scotland |
Location
| Registered Address | Unit 7 Inveralmond Way Perth Perth And Kinross PH1 3UQ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harold Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 31 May 2023 (3 pages) |
| 4 July 2022 | Cessation of Holger Schensar as a person with significant control on 1 June 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 12 June 2022 with updates (4 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 21 June 2022 | Director's details changed for Mr Tobias Wippich on 1 June 2022 (2 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 1 July 2020 | Change of details for Mr Holger Schensar as a person with significant control on 1 June 2020 (2 pages) |
| 1 July 2020 | Termination of appointment of Holger Schensar as a director on 1 June 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 12 June 2020 with updates (5 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 15 November 2018 | Registered office address changed from C/O Realise Energy Solutions Ltd Unit 7, Inveralmond Way Inveralmond Industrial Estate Perth Perth and Kinross PH1 3UQ Scotland to Unit 7 Inveralmond Way Perth Perth and Kinross PH1 3UQ on 15 November 2018 (1 page) |
| 12 October 2018 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 26 June 2018 | Registered office address changed from C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU Scotland to C/O Realise Energy Solutions Ltd Unit 7, Inveralmond Way Inveralmond Industrial Estate Perth Perth and Kinross PH1 3UQ on 26 June 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 12 June 2018 with updates (5 pages) |
| 26 June 2018 | Notification of Tobias Wippich as a person with significant control on 1 July 2017 (2 pages) |
| 9 March 2018 | Termination of appointment of Tobias Wippich as a director on 9 February 2018 (1 page) |
| 9 March 2018 | Appointment of Mr Tobias Wippich as a director on 9 February 2018 (2 pages) |
| 9 March 2018 | Termination of appointment of Michael Reginald Holmes as a director on 9 February 2018 (1 page) |
| 2 March 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Notification of Holger Schensar as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU on 11 September 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Holger Schensar as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 11 September 2017 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU on 11 September 2017 (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 March 2017 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2017-03-10
|
| 10 March 2017 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2017-03-10
|
| 16 May 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Appointment of Mr Michael Reginald Holmes as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Tobias Wippich as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Tobias Wippich as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Holger Schensar as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Michael Reginald Holmes as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Holger Schensar as a director on 25 January 2016 (2 pages) |
| 26 November 2015 | Termination of appointment of Mark Thomas Wilson as a director on 9 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Mark Thomas Wilson as a director on 9 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Mark Thomas Wilson as a director on 9 November 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
|