ILI (AUCHREN) LIMITED
GLASGOW ILI (AUCHERN) LIMITED

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Company number SC424763
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 45 THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from The Studio 2 Shore Anstruther Fife KY10 3DY to 45 the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 30 March 2016. The most likely internet sites of ILI (AUCHREN) LIMITED are www.iliauchren.co.uk, and www.ili-auchren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ili Auchren Limited is a Private Limited Company. The company registration number is SC424763. Ili Auchren Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Ili Auchren Limited is 45 The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . NOTLEY, Sean Jonathan is a Director of the company. ROBSON, Dean Terence is a Director of the company. Director HOBLEY, Andrew Charles Denholm has been resigned. Director MYERS, Richard John has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
NOTLEY, Sean Jonathan
Appointed Date: 03 March 2016
62 years old
Director
ROBSON, Dean Terence
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Director
HOBLEY, Andrew Charles Denholm
Resigned: 03 March 2016
Appointed Date: 12 September 2013
50 years old
Director
MYERS, Richard John
Resigned: 03 March 2016
Appointed Date: 07 December 2012
55 years old
Director
WILSON, Mark Thomas
Resigned: 07 December 2012
Appointed Date: 23 May 2012
51 years old

ILI (AUCHREN) LIMITED Events

16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Registered office address changed from The Studio 2 Shore Anstruther Fife KY10 3DY to 45 the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 30 March 2016
23 Mar 2016
Registration of charge SC4247630009, created on 14 March 2016
09 Mar 2016
Registration of charge SC4247630008, created on 3 March 2016
...
... and 28 more events
09 Jan 2013
Appointment of Mr Richard John Myers as a director
11 Dec 2012
Termination of appointment of Mark Wilson as a director
19 Jun 2012
Company name changed ili (auchern) LIMITED\certificate issued on 19/06/12
  • CONNOT ‐
19 Jun 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-13
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ILI (AUCHREN) LIMITED Charges

14 March 2016
Charge code SC42 4763 0009
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The tenant’s interest in the lease between (1) andrew ian…
3 March 2016
Charge code SC42 4763 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
3 March 2016
Charge code SC42 4763 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
3 March 2016
Charge code SC42 4763 0006
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
20 January 2014
Charge code SC42 4763 0005
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code SC42 4763 0004
Delivered: 11 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: All and whole the tenants interest in the lease of wind…
27 September 2013
Charge code SC42 4763 0003
Delivered: 7 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code SC42 4763 0002
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Lease between andrew ian struthers (the landowner) and th…
27 September 2013
Charge code SC42 4763 0001
Delivered: 3 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Gcp Onshore Wind 2 Limited
Description: Notification of addition to or amendment of charge…

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