Company number SC482481
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address HARPER MACLEOD LLP, THE CA'D'ORO, 45, GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE on 9 June 2016; Appointment of Mr Dean Terence Robson as a director on 8 June 2016. The most likely internet sites of ILI (CRAIGTHORNHILL) LIMITED are www.ilicraigthornhill.co.uk, and www.ili-craigthornhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Craigthornhill Limited is a Private Limited Company.
The company registration number is SC482481. Ili Craigthornhill Limited has been working since 18 July 2014.
The present status of the company is Active. The registered address of Ili Craigthornhill Limited is Harper Macleod Llp The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . NOTLEY, Sean is a Director of the company. ROBSON, Dean Terence is a Director of the company. Director WILSON, Mark Thomas has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Notley
Notified on: 9 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Dean Terence Robson
Notified on: 9 June 2016
61 years old
Nature of control: Has significant influence or control
Clean Earth Energy Wind Investments Ltd
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more
ILI (CRAIGTHORNHILL) LIMITED Events
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jun 2016
Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE on 9 June 2016
09 Jun 2016
Appointment of Mr Dean Terence Robson as a director on 8 June 2016
09 Jun 2016
Appointment of Mr Sean Notley as a director on 8 June 2016
09 Jun 2016
Termination of appointment of Mark Thomas Wilson as a director on 8 June 2016
15 Mar 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)