ILI (HAYWOODHEAD) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC405368
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016. The most likely internet sites of ILI (HAYWOODHEAD) LIMITED are www.ilihaywoodhead.co.uk, and www.ili-haywoodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ili Haywoodhead Limited is a Private Limited Company. The company registration number is SC405368. Ili Haywoodhead Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Ili Haywoodhead Limited is 110 Queen Street Glasgow United Kingdom G1 3bx. . SUTTON, Carl David is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Director WILSON, Mark Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SUTTON, Carl David
Appointed Date: 03 February 2012
50 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 03 February 2012
48 years old

Resigned Directors

Director
WILSON, Mark Thomas
Resigned: 03 February 2012
Appointed Date: 15 August 2011
51 years old

Persons With Significant Control

Abbey Properties Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ILI (HAYWOODHEAD) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Jan 2016
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016
12 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 23 more events
16 Feb 2012
Appointment of Mr Carl David Sutton as a director
16 Feb 2012
Appointment of Mr Nicholas Robert Sutton as a director
16 Feb 2012
Termination of appointment of Mark Wilson as a director
13 Feb 2012
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 13 February 2012
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ILI (HAYWOODHEAD) LIMITED Charges

4 July 2013
Charge code SC40 5368 0009
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hayward farm forth lanark LAN213089. Notification of…
28 June 2013
Charge code SC40 5368 0008
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code SC40 5368 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Oliver Daniel Tarlow & Others
Description: Wind farm haywoodhead farm forth lanark LAN213089.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Abbey Properties Cambridgeshire Limited
Description: Wind farm site haywoodhead farm forth lanark LAN213089.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Trustees of the Jona Pension Scheme
Description: Wind farm site haywoodhead farm forth lanark LAN213089.
17 July 2012
Bond & floating charge
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Abbey Properties Cambridgeshire Limited
Description: Undertaking & all property & assets present & future…
17 July 2012
Bond & floating charge
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Jona Pension Scheme
Description: Undertaking & all property & assets present & future…
17 July 2012
Bond & floating charge
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Oliver Daniel Tarlow & Others
Description: Undertaking & all property & assets present & future…

Similar Companies

ILI (GAINERHILL) LIMITED ILI (GARELWOOD) LIMITED ILI (LESMAHAGOW) LIMITED ILI (LETHAM) LIMITED ILI (MID BROCKLOCH) LIMITED ILI (NEILSTON LINE) LIMITED ILI (NEILSTON RESIDENTIAL) LIMITED