ILI (YONDERTON) LIMITED
Overview
| Company Name | ILI (YONDERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILI (YONDERTON) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ILI (YONDERTON) LIMITED located?
| Registered Office Address | Balmore House Forss Business & Technology Park KW14 7UZ Forss By Thurso Caithness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILI (YONDERTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ILI (YONDERTON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for ILI (YONDERTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Robert Sutton on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Carl David Sutton on Jul 18, 2024 | 2 pages | CH01 | ||
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ on Sep 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carl David Sutton on Oct 12, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2017 with updates | 5 pages | CS01 | ||
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on Jan 18, 2016 | 1 pages | AD01 | ||
Who are the officers of ILI (YONDERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Carl David | Director | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road, England | United Kingdom | British | Director | 150881640025 | ||||
| SUTTON, Nicholas Robert | Director | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road, England | United Kingdom | British | Director | 73695340004 | ||||
| MCQUEENIE, Stephen Sean | Director | Kerswell EX15 2EP Cullompton Brook Cottage Devon United Kingdom | England | British | Company Owner | 123836400001 | ||||
| WILKINS, Dane Howell | Director | Pennsylvania Close EX4 6DJ Exeter 12 Devon United Kingdom | United Kingdom | British | Chartered Accountant | 162898780001 | ||||
| WILSON, Mark Thomas | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires Scotland | Scotland | British | Company Director | 162324570001 |
Who are the persons with significant control of ILI (YONDERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Properties Cambridgeshire Limited | Apr 06, 2016 | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road England | No | ||||||||||
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Natures of Control
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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