INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.
Overview
| Company Name | INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360926 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD. located?
| Registered Office Address | C/O French Duncan Llp 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2017 |
What are the latest filings for INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 4 pages | WU15(Scot) | ||||||||||
Registered office address changed from The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Dec 29, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lindsay John Wiggins as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mccearney as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy Andrew Hughes as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Thomas Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Timothy Andrew Hughes as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lindsay John Wiggins as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Mccearney as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Kelly as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Brian Ash as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark Thomas | Director | 133 Finnieston Street G3 8HB Glasgow C/O French Duncan Llp | United Kingdom | British | Marketing Director | 74786720002 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138834190001 | |||||||
| ASH, Gordon Brian | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Lanarkshire Scotland | Scotland | British | Director | 135018400001 | ||||
| HUGHES, Timothy Andrew | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Lanarkshire | Scotland | British | Project Manager | 230093950001 | ||||
| KELLY, Michael, Dr | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Lanarkshire Scotland | Scotland | British | Director | 74855260002 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MCCEARNEY, Christopher | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Lanarkshire | Scotland | British | Project Manager | 230091780001 | ||||
| WIGGINS, Lindsay John | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Lanarkshire | Scotland | British | Operations Manager | 64371430001 |
Who are the persons with significant control of INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Thomas Wilson | Apr 06, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O French Duncan Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0