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ILI (CRAIGTHORNHILL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ili (craigthornhill) Limited. The company was founded 9 years ago and was given the registration number SC482481. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45, Gordon Street, Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ILI (CRAIGTHORNHILL) LIMITED
Company Number:SC482481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolney Court, Bolney Road, Lower Shiplake, Henley-On-Thames, United Kingdom, RG9 3NR

Director08 June 2016Active
Unit 2a, Bess Park Road, Trenant Industrial Estate, Wadebridge, England, PL27 6HB

Director08 June 2016Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director18 July 2014Active

People with Significant Control

Clean Earth Holdings 2 Ltd
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Unit 2a, Trenant Industrial Estate, Wadebridge, England, PL27 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Clean Earth Energy Wind Investments Ltd
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:Units 2a & 2b, Trenant Industrial Estate, Wadebridge, England, PL27 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Terence Robson
Notified on:09 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Significant influence or control
Mr Sean Notley
Notified on:09 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-05-17Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-08-30Incorporation

Memorandum articles.

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2018-08-30Resolution

Resolution.

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2018-08-30Resolution

Resolution.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-25Resolution

Resolution.

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2018-07-25Resolution

Resolution.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Accounts

Change account reference date company current extended.

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