ILI (DURIESHILL) LIMITED
| Status | ACTIVE |
| Company No. | SC410735 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2011 |
| Age | 12 years, 8 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
ILI (DURIESHILL) LIMITED is an active private limited company with number SC410735. It was incorporated 12 years, 8 months, 4 days ago, on 07 November 2011. The company address is 12 Kintrae Crescent, Elgin, IV30 5NB, Moray, Scotland.
Company Fillings
Accounts with accounts type dormant
Date: 13 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type dormant
Date: 06 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type dormant
Date: 25 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Cessation of a person with significant control
Date: 02 Sep 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Solar Ventus Limited
Cessation date: 2020-02-05
Documents
Notification of a person with significant control
Date: 06 May 2020
Action Date: 06 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Solar Ventus Energy Limited
Notification date: 2020-02-06
Documents
Accounts with accounts type dormant
Date: 26 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350006
Charge creation date: 2020-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350004
Charge creation date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350005
Charge creation date: 2020-02-06
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4107350003
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4107350002
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4107350001
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2019
Action Date: 28 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-28
Old address: Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland
New address: 12 Kintrae Crescent Elgin Moray IV30 5NB
Documents
Accounts with accounts type dormant
Date: 01 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-13
Old address: Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow Bridgeton G40 4LA Scotland
New address: Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-13
Old address: C/O Ground Control Limited 35 Moray Street Elgin Morayshire IV30 1JH
New address: Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow Bridgeton G40 4LA
Documents
Confirmation statement with no updates
Date: 16 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type dormant
Date: 14 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type dormant
Date: 07 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 27 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350002
Charge creation date: 2015-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350003
Charge creation date: 2015-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 15 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4107350001
Charge creation date: 2015-01-15
Documents
Accounts with accounts type dormant
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Accounts with accounts type dormant
Date: 22 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company current shortened
Date: 26 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-03-31
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale West
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale West
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale West
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wilson
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: the Shires 33 Bothwell Road Hamilton ML3 0AS
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Accounts with accounts type dormant
Date: 19 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
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