ILI (GARELWOOD) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ILI (GARELWOOD) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ILI (GARELWOOD) LIMITED was incorporated 11 years ago on 23/05/2012 and has the registered number: SC424762. The accounts status is SMALL.
ILI (GARELWOOD) LIMITED was incorporated 11 years ago on 23/05/2012 and has the registered number: SC424762. The accounts status is SMALL.
ILI (GARELWOOD) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
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 NATHANIEL BROWN | Mar 1978 | British | Director | 2017-11-03 UNTIL 2019-04-03 | RESIGNED |
| MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2016-08-16 UNTIL 2017-11-03 | RESIGNED |
| MR JOHN HITCHCOX | Sep 1961 | British | Director | 2016-08-16 UNTIL 2017-11-03 | RESIGNED |
| MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | Jun 1983 | Portuguese | 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 FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2017-11-03 UNTIL 2019-09-03 | RESIGNED |
| MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2016-08-16 UNTIL 2017-11-03 | RESIGNED |
| NOAH HITCHCOX | Apr 1987 | British | Director | 2016-08-16 UNTIL 2017-11-03 | RESIGNED |
| MR MARK THOMAS WILSON | Apr 1974 | British | Director | 2012-05-23 UNTIL 2016-08-16 | 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 | 2016-08-16 - 2017-11-03 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Yoogen 1 Llp | 2016-08-16 - 2017-11-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ILI (GARELWOOD) LIMITED | 2016-02-17 | 31-05-2015 | £1 equity |