| Company Name | ILI (Strathaven South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450690 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 January 2021 (3 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 Patrick Joseph Flynn |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 March 2017(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Dunturk Road Castlewellan County Down BT31 9PF Northern Ireland |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(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 Dean Terence Robson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2016(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 June 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2a Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB |
| Director Name | Mr Sean Jonathan Notley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2016(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolney Court Bolney Road Lower Shiplake Henley-On-Thames Oxfordshire RG9 3NR |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 16 March 2017) |
| 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 | Intelligent Land Investments (Renewable Energy) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 17 March 2017 | Delivered on: 28 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
|---|---|
| 17 March 2017 | Delivered on: 28 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
Filing History
| 6 July 2017 | Resolutions
|
|---|---|
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 May 2017 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017 (2 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Appointment of Mr Patrick Joseph Flynn as a director on 16 March 2017 (3 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017 (2 pages) |
| 28 March 2017 | Registration of charge SC4506900001, created on 17 March 2017 (50 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Termination of appointment of a director (1 page) |
| 17 August 2016 | Termination of appointment of a director (1 page) |
| 17 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Termination of appointment of Dean Terence Robson as a director on 21 June 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Sean Notley as a director on 21 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mr Mark Thomas Wilson as a director on 21 June 2016 (2 pages) |
| 6 May 2016 | Appointment of Mr Sean Notley as a director on 5 May 2016 (2 pages) |
| 6 May 2016 | Appointment of Mr Dean Terence Robson as a director on 5 May 2016 (2 pages) |
| 6 May 2016 | Termination of appointment of Mark Thomas Wilson as a director on 5 May 2016 (1 page) |
| 23 March 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
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 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
|
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|