Active
Company Information for ILI (CRAIGTHORNHILL) LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC482481
Private Limited Company
Active |
Company Name | |
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ILI (CRAIGTHORNHILL) LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in ML3 | |
Company Number | SC482481 | |
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Company ID Number | SC482481 | |
Date formed | 2014-07-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:49:21 |
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Officer | Role | Date Appointed |
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SEAN JONATHAN NOTLEY |
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DEAN TERENCE ROBSON |
Officer | Role | Date Appointed | Date Resigned |
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MARK THOMAS WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIG FATHA CE TURBINE LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CRAIGANNET WT LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-13 | Active | |
NANT BACH TURBINE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BOGHEAD 2 WT LIMITED | Director | 2016-06-15 | CURRENT | 2014-10-21 | Active | |
NANT BACH TURBINE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BOGHEAD 2 WT LIMITED | Director | 2016-06-15 | CURRENT | 2014-10-21 | Active | |
LODGE FARM TURBINE LTD | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
LOWER NINESTONES SOLAR PV LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
GUNHEATH TURBINE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
CLEAN EARTH GROUND MOUNT PV LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CLEAN EARTH SOLAR INVESTMENTS LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
GOONABARN TURBINE LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC02 | Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 2018-07-11 | |
PSC07 | CESSATION OF CLEAN EARTH ENERGY WIND INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4824810004 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4824810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4824810001 | |
AA01 | Current accounting period extended from 31/07/18 TO 30/09/18 | |
PSC07 | CESSATION OF DEAN TERENCE ROBSON AS A PSC | |
PSC07 | CESSATION OF SEAN NOTLEY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM The Shires 33 Bothwell Road Hamilton ML3 0AS | |
AP01 | DIRECTOR APPOINTED MR DEAN TERENCE ROBSON | |
AP01 | DIRECTOR APPOINTED MR SEAN NOTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (CRAIGTHORNHILL) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ILI (CRAIGTHORNHILL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |