Company NameILI (Mid Brockloch) Limited
DirectorDale Jason West
Company StatusActive
Company NumberSC448197
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Dale Jason West
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(7 months, 4 weeks after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Kintrae Crescent
Elgin
Moray
IV30 5NB
Scotland
Director NameMr Mark Thomas Wilson
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Moray Street
Elgin
Morayshire
IV30 1JH
Scotland
Director NameMr Dale West
Date of BirthApril 1980 (Born 42 years ago)
NationalitySouth African
StatusResigned
Appointed16 December 2013(7 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Moray Street
Elgin
Morayshire
IV30 1JH
Scotland

Location

Registered Address12 Kintrae Crescent
Elgin
Moray
IV30 5NB
Scotland
ConstituencyMoray
WardHeldon and Laich
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Solar Ventus LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 April 2021 (1 year ago)
Next Return Due6 May 2022 (overdue)

Charges

19 February 2020Delivered on: 26 February 2020
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: The tenant’s interest in the lease of the subjects at mid brockloch farm, maybole registered under title number AYR100041 as more particularly described in the instrument.
Outstanding
6 February 2020Delivered on: 11 February 2020
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
31 January 2020Delivered on: 11 February 2020
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
21 August 2015Delivered on: 28 August 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
27 August 2015Delivered on: 28 August 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Mid brockloch farm, maybole AYR100041.
Outstanding
15 January 2015Delivered on: 28 January 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

25 May 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
6 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 May 2020Confirmation statement made on 22 April 2020 with updates (4 pages)
5 May 2020Cessation of Solar Ventus Limited as a person with significant control on 5 February 2020 (1 page)
5 May 2020Notification of Solar Ventus Energy Limited as a person with significant control on 6 February 2020 (2 pages)
26 April 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
26 February 2020Registration of charge SC4481970006, created on 19 February 2020 (13 pages)
11 February 2020Registration of charge SC4481970004, created on 31 January 2020 (16 pages)
11 February 2020Registration of charge SC4481970005, created on 6 February 2020 (26 pages)
7 February 2020Satisfaction of charge SC4481970002 in full (1 page)
7 February 2020Satisfaction of charge SC4481970003 in full (1 page)
7 February 2020Satisfaction of charge SC4481970001 in full (1 page)
28 July 2019Registered office address changed from Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland to 12 Kintrae Crescent Elgin Moray IV30 5NB on 28 July 2019 (1 page)
1 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 November 2018Registered office address changed from Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland to Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA on 13 November 2018 (1 page)
13 November 2018Registered office address changed from C/O Ground Control Limited 35 Moray Street Elgin Morayshire IV30 1JH to Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow G40 4LA on 13 November 2018 (1 page)
30 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
23 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 August 2015Registration of charge SC4481970002, created on 27 August 2015 (8 pages)
28 August 2015Registration of charge SC4481970003, created on 21 August 2015 (23 pages)
28 August 2015Registration of charge SC4481970002, created on 27 August 2015 (8 pages)
28 August 2015Registration of charge SC4481970003, created on 21 August 2015 (23 pages)
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
28 January 2015Registration of charge SC4481970001, created on 15 January 2015 (19 pages)
28 January 2015Registration of charge SC4481970001, created on 15 January 2015 (19 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
26 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
26 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 March 2014Termination of appointment of Dale West as a director (1 page)
19 March 2014Appointment of Mr Dale West as a director (2 pages)
19 March 2014Appointment of Mr Dale West as a director (2 pages)
19 March 2014Termination of appointment of Mark Wilson as a director (1 page)
19 March 2014Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 19 March 2014 (1 page)
19 March 2014Termination of appointment of Dale West as a director (1 page)
19 March 2014Appointment of Mr Dale West as a director (2 pages)
19 March 2014Appointment of Mr Dale West as a director (2 pages)
19 March 2014Termination of appointment of Mark Wilson as a director (1 page)
19 March 2014Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 19 March 2014 (1 page)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)