ILI (WEST STRATHORE FARM) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ILI (WEST STRATHORE FARM) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ILI (WEST STRATHORE FARM) LIMITED was incorporated 11 years ago on 18/05/2012 and has the registered number: SC424351. The accounts status is SMALL.

ILI (WEST STRATHORE FARM) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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 NICHOLAS ROBERT SUTTON Mar 1977 British Director 2013-12-06 UNTIL 2017-11-03 RESIGNED
MR JONATHAN MARK HALL Jun 1960 British Director 2013-12-06 UNTIL 2015-08-01 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2019-09-03 UNTIL 2020-01-31 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2013-12-06 UNTIL 2017-11-03 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2013-12-06 UNTIL 2017-11-03 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2016-06-14 UNTIL 2017-11-03 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
MISS TRACEY JAYNE SALISBURY Secretary 2016-06-14 UNTIL 2017-11-03 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2012-05-18 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Infrastructure Income No.2b 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 - 2017-11-03 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yoogen 1 Llp 2016-04-06 - 2017-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PRODUCE LTD PETERBOROUGH Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEGACY PUBLICATIONS LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
RIVERMILL APARTMENTS MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERMILL PROPERTIES LIMITED WHITTLESEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED PETERBOROUGH Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ABBEY RENEWABLES LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
GATEWAY DEVELOPMENTS (CAMBS) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
SR WIND LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR CHURCHES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BURNTHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SPV ( ST. IVES ) LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTH FEN SOLAR ENERGY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHATTERIS TURBINE LIMITED PETERBOROUGH Active DORMANT 35110 - Production of electricity
LONDON & CAMBRIDGE ENERGY LIMITED EDINBURGH Dissolved... SMALL 35110 - Production of electricity
ILI (NEILSTONSIDE) LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ILI (WEST STRATHORE FARM) LIMITED 2014-09-04 31-12-2013 £1 Cash £1 equity

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