Company number SC410735
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address GROUND CONTROL LIMITED, 35 MORAY STREET, ELGIN, MORAYSHIRE, IV30 1JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ILI (DURIESHILL) LIMITED are www.ilidurieshill.co.uk, and www.ili-durieshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ili Durieshill Limited is a Private Limited Company.
The company registration number is SC410735. Ili Durieshill Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Ili Durieshill Limited is Ground Control Limited 35 Moray Street Elgin Morayshire Iv30 1jh. . WEST, Dale Jason is a Director of the company. Director WEST, Dale has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
WEST, Dale
Resigned: 16 December 2013
Appointed Date: 16 December 2013
45 years old
Persons With Significant Control
Solar Ventus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ILI (DURIESHILL) LIMITED Events
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
28 Aug 2015
Registration of charge SC4107350002, created on 27 August 2015
...
... and 10 more events
19 Mar 2014
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS on 19 March 2014
12 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
19 Sep 2013
Accounts for a dormant company made up to 30 November 2012
17 Jan 2013
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 August 2015
Charge code SC41 0735 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Durieshill farm, denny STG70389…
21 August 2015
Charge code SC41 0735 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge.
15 January 2015
Charge code SC41 0735 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…