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ILI (SWINABBEY FIELDS) LIMITED

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

This company is commonly known as Ili (swinabbey Fields) Limited. The company was founded 11 years ago and was given the registration number SC424354. The firm's registered office is in PERTH. You can find them at Unit 7, Inveralmond Way, Perth, Perth And Kinross. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ILI (SWINABBEY FIELDS) LIMITED
Company Number:SC424354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7, Inveralmond Way, Perth, Perth And Kinross, Scotland, PH1 3UQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connexions, 3rd Floor, 159 Princes Street, Ipswich, England, IP1 1QJ

Director09 February 2018Active
C/O Wtn Uk Ltd, Imex Business Centre, Craig Leith Road, Stirling, Scotland, FK7 7WU

Director25 January 2016Active
Unit 7, Inveralmond Way, Perth, Scotland, PH1 3UQ

Director25 January 2016Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director18 May 2012Active
C/O Wtn Uk Ltd, Imex Business Centre, Craig Leith Road, Stirling, Scotland, FK7 7WU

Director25 January 2016Active

People with Significant Control

Mr Tobias Wippich
Notified on:01 July 2017
Status:Active
Date of birth:March 1978
Nationality:German
Country of residence:Scotland
Address:C/O Realise Energy Solutions Ltd, Unit 7, Inveralmond Way, Perth, Scotland, PH1 3UQ
Nature of control:
  • Significant influence or control
Mr Holger Schensar
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:Scotland
Address:Unit 7, Inveralmond Way, Perth, Scotland, PH1 3UQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-11-15Address

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

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2018-10-12Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Address

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

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-09Officers

Termination director company with name termination date.

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2018-03-09Officers

Termination director company with name termination date.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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