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Company Information for

ILI (YONDERTON) LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC405366
Private Limited Company
Active

Company Overview

About Ili (yonderton) Ltd
ILI (YONDERTON) LIMITED was founded on 2011-08-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ili (yonderton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ILI (YONDERTON) LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC405366
Company ID Number SC405366
Date formed 2011-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts 
Last Datalog update: 2018-06-05 23:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILI (YONDERTON) LIMITED

Company Officers of ILI (YONDERTON) LIMITED

Current Directors
Officer Role Date Appointed
CARL DAVID SUTTON
Director 2011-12-20
NICHOLAS ROBERT SUTTON
Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SEAN MCQUEENIE
Director 2011-12-20 2012-03-16
DANE HOWELL WILKINS
Director 2011-12-20 2012-03-16
MARK THOMAS WILSON
Director 2011-08-15 2011-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL DAVID SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON ABBEY GROUP NUMBER SEVEN LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON ABBEY GROUP NUMBER FIVE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
CARL DAVID SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
CARL DAVID SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
CARL DAVID SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
CARL DAVID SUTTON WEST GRANGE SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active
CARL DAVID SUTTON MUIRMEALING SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active
CARL DAVID SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CARL DAVID SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
CARL DAVID SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
CARL DAVID SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
CARL DAVID SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
CARL DAVID SUTTON SPV ( ST. IVES ) LTD Director 2014-07-25 CURRENT 2014-03-14 Active
CARL DAVID SUTTON ABBEY RENEWABLES SOLAR ENERGY LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CARL DAVID SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
CARL DAVID SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
CARL DAVID SUTTON NORTH & SOUTH ENERGY LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CARL DAVID SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
CARL DAVID SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CARL DAVID SUTTON LEGACY PUBLICATIONS LIMITED Director 2010-04-28 CURRENT 1988-06-13 Dissolved 2018-02-13
CARL DAVID SUTTON RIVERMILL PROPERTIES LIMITED Director 2010-04-28 CURRENT 1999-02-25 Active
CARL DAVID SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2010-04-28 CURRENT 2002-07-23 Active
CARL DAVID SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active
CARL DAVID SUTTON ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Director 2001-01-01 CURRENT 1995-12-18 Active
CARL DAVID SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 Active
NICHOLAS ROBERT SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON ABBEY GROUP NUMBER SEVEN LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON ABBEY GROUP NUMBER FIVE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
NICHOLAS ROBERT SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
NICHOLAS ROBERT SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
NICHOLAS ROBERT SUTTON L&C SOLAR LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-02-28
NICHOLAS ROBERT SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
NICHOLAS ROBERT SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
NICHOLAS ROBERT SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
NICHOLAS ROBERT SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
NICHOLAS ROBERT SUTTON HAYWOOD ENERGY LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
NICHOLAS ROBERT SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
NICHOLAS ROBERT SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
NICHOLAS ROBERT SUTTON SPV ( ST. IVES ) LTD Director 2014-07-25 CURRENT 2014-03-14 Active
NICHOLAS ROBERT SUTTON ABBEY RENEWABLES SOLAR ENERGY LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NICHOLAS ROBERT SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
NICHOLAS ROBERT SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
NICHOLAS ROBERT SUTTON NORTH & SOUTH ENERGY LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
NICHOLAS ROBERT SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
NICHOLAS ROBERT SUTTON GATEWAY DEVELOPMENTS (CAMBS) LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NICHOLAS ROBERT SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2006-09-19 CURRENT 2002-07-23 Active
NICHOLAS ROBERT SUTTON LEGACY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 1988-06-13 Dissolved 2018-02-13
NICHOLAS ROBERT SUTTON RIVERMILL PROPERTIES LIMITED Director 2005-12-01 CURRENT 1999-02-25 Active
NICHOLAS ROBERT SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active
NICHOLAS ROBERT SUTTON FIVESTONE LIMITED Director 2001-01-01 CURRENT 1987-04-30 Dissolved 2015-02-03
NICHOLAS ROBERT SUTTON ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Director 2001-01-01 CURRENT 1995-12-18 Active
NICHOLAS ROBERT SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-10PSC05PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 06/04/2016
2017-02-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0114/08/15 FULL LIST
2015-07-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0114/08/14 FULL LIST
2013-08-15AR0115/08/13 FULL LIST
2013-05-22RP04SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
2013-05-22ANNOTATIONClarification
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-09-25AR0115/08/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANE WILKINS
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEENIE
2012-01-26RES01ALTER ARTICLES 18/01/2012
2012-01-26MEM/ARTSARTICLES OF ASSOCIATION
2012-01-09AP01DIRECTOR APPOINTED MR STEPHEN SEAN MCQUEENIE
2012-01-09AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON
2012-01-09AP01DIRECTOR APPOINTED MR CARL DAVID SUTTON
2012-01-09AP01DIRECTOR APPOINTED MR DANE HOWELL WILKINS
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS SCOTLAND
2011-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ILI (YONDERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILI (YONDERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILI (YONDERTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILI (YONDERTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-15 £ 1
Cash Bank In Hand 2011-08-15 £ 1
Current Assets 2011-08-15 £ 1
Shareholder Funds 2011-08-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILI (YONDERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILI (YONDERTON) LIMITED
Trademarks
We have not found any records of ILI (YONDERTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILI (YONDERTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ILI (YONDERTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILI (YONDERTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILI (YONDERTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILI (YONDERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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