| Company Name | ILI (Access) Limited |
|---|---|
| Director | Dale Jason West |
| Company Status | Active |
| Company Number | SC453241 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Dale Jason West |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Barwell Way Witham CM8 2TY |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 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 Adrian Mark Presbury |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Daleside Road Nottingham Nottinghamshire NG2 4GT |
Location
| Registered Address | 12 Kintrae Crescent Elgin Moray IV30 5NB Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ili (Cleughead) LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Ili (High Waterhead) 33.33% Ordinary |
| 1 at £1 | Ili (Low Waterhead) LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
|---|---|
| 5 July 2023 | Director's details changed for Mr Dale Jason West on 6 February 2023 (2 pages) |
| 5 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 15 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 10 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 26 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 8 July 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 6 July 2020 | Notification of Pre (High Waterhead) Limited as a person with significant control on 2 March 2020 (2 pages) |
| 6 July 2020 | Cessation of Pure Renewable Energy Ltd as a person with significant control on 1 March 2020 (1 page) |
| 29 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 August 2019 | Appointment of Mr Dale Jason West as a director on 5 August 2019 (2 pages) |
| 6 August 2019 | Termination of appointment of Adrian Mark Presbury as a director on 5 August 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland to 12 Kintrae Crescent Elgin Moray IV30 5NB on 6 August 2019 (1 page) |
| 12 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Low Waterhead Ltd as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Notification of Cleughead Ltd as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Pure Renewable Energy Ltd as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Notification of Low Waterhead Ltd as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Notification of Pure Renewable Energy Ltd as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Notification of Cleughead Ltd as a person with significant control on 6 April 2016 (1 page) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 35 Moray Street Elgin Morayshire IV30 1JH on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 35 Moray Street Elgin Morayshire IV30 1JH on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 35 Moray Street Elgin Morayshire IV30 1JH on 7 December 2015 (1 page) |
| 11 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (3 pages) |
| 10 June 2014 | Termination of appointment of Mark Wilson as a director (2 pages) |
| 10 June 2014 | Appointment of Mr Adrian Mark Presbury as a director (3 pages) |
| 10 June 2014 | Termination of appointment of Mark Wilson as a director (2 pages) |
| 10 June 2014 | Appointment of Mr Adrian Mark Presbury as a director (3 pages) |
| 15 April 2014 | Resolutions
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| 15 April 2014 | Resolutions
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| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
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| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
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