ILI (Garelwood) Limited

Company Name	ILI (Garelwood) Limited
Company Status	Dissolved
Company Number	SC424762
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)
Dissolution Date	7 December 2020 (3 years, 4 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 David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 November 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 2020)
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2017)
Role	Ceo Founder
Country of Residence	United Kingdom
Correspondence Address	2 Bentinck Street London W1U 2FA

Director Name	Noah Hitchcox
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bentinck Street London W1U 2FA

Director Name	Mr Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nicholas Robert Sutton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Miss Jane Hamilton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ili (Re) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106,223
Current Liabilities	£111,223

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 February 2017	Delivered on: 8 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 August 2016	Delivered on: 2 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 November 2017	Satisfaction of charge SC4247620002 in full (4 pages)
14 November 2017	Satisfaction of charge SC4247620001 in full (4 pages)
8 November 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages)
8 November 2017	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages)
6 November 2017	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Noah Hitchcox as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of John Hitchcox as a director on 3 November 2017 (1 page)
13 October 2017	Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 August 2017	Change of details for Yoogen 1 Llp as a person with significant control on 16 August 2016 (2 pages)
8 August 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 16 August 2016 (2 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
4 April 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
8 March 2017	Registration of charge SC4247620002, created on 23 February 2017 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (1 page)
2 September 2016	Registration of charge SC4247620001, created on 26 August 2016 (5 pages)
17 August 2016	Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 17 August 2016 (1 page)
17 August 2016	Appointment of Carl David Sutton as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Nicholas Robert Sutton as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hitchcox as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Noah Hitchcox as a director on 16 August 2016 (2 pages)
17 August 2016	Termination of appointment of Mark Thomas Wilson as a director on 16 August 2016 (1 page)
25 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 2 (4 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

ILI (Garelwood) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland