ILI (HAYWOODHEAD) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ILI (HAYWOODHEAD) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ILI (HAYWOODHEAD) LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: SC405368. The accounts status is SMALL.

ILI (HAYWOODHEAD) LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-09-03 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-03 CURRENT
MR CARL DAVID SUTTON Jan 1975 British Director 2012-02-03 UNTIL 2017-11-03 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2019-09-03 UNTIL 2020-01-31 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-11-03 UNTIL 2019-04-03 RESIGNED
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2012-02-03 UNTIL 2017-11-03 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2011-08-15 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medium Scale Wind No.1 Limited 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Abbey Properties Cambridgeshire Limited 2016-04-06 - 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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