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Ili (haywoodhead) Limited, EH3 8AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILI (HAYWOODHEAD) LIMITED

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

This company is commonly known as Ili (haywoodhead) Limited. The company was founded 13 years ago and was given the registration number SC405368. The firm's registered office is in EDINBURGH. You can find them at 7 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ILI (HAYWOODHEAD) LIMITED
Company Number:SC405368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2011
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary03 November 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 September 2019Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director03 September 2019Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director03 February 2012Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director03 February 2012Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director15 August 2011Active

People with Significant Control

Medium Scale Wind No.1 Limited
Notified on:03 November 2017
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Abbey Properties Cambridgeshire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nene Lodge, Funthams Lane, Peterborough, England, PE7 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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