ILI (MID BROCKLOCH) LIMITED

ILI (MID BROCKLOCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILI (MID BROCKLOCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448197
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILI (MID BROCKLOCH) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ILI (MID BROCKLOCH) LIMITED located?

    Registered Office Address
    12 Kintrae Crescent
    IV30 5NB Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILI (MID BROCKLOCH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ILI (MID BROCKLOCH) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for ILI (MID BROCKLOCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Cessation of Solar Ventus Limited as a person with significant control on Feb 05, 2020

    1 pagesPSC07

    Notification of Solar Ventus Energy Limited as a person with significant control on Feb 06, 2020

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Registration of charge SC4481970006, created on Feb 19, 2020

    13 pagesMR01

    Registration of charge SC4481970005, created on Feb 06, 2020

    26 pagesMR01

    Registration of charge SC4481970004, created on Jan 31, 2020

    16 pagesMR01

    Satisfaction of charge SC4481970002 in full

    1 pagesMR04

    Satisfaction of charge SC4481970003 in full

    1 pagesMR04

    Satisfaction of charge SC4481970001 in full

    1 pagesMR04

    Registered office address changed from Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland to 12 Kintrae Crescent Elgin Moray IV30 5NB on Jul 28, 2019

    1 pagesAD01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland to Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA on Nov 13, 2018

    1 pagesAD01

    Registered office address changed from C/O Ground Control Limited 35 Moray Street Elgin Morayshire IV30 1JH to Suite 1.09 33 Dalmarnock Road Bridgeton Glasgow G40 4LA on Nov 13, 2018

    1 pagesAD01

    Who are the officers of ILI (MID BROCKLOCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Dale Jason
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Moray
    Scotland
    Director
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Moray
    Scotland
    EnglandBritish184919160001
    WEST, Dale
    c/o Ground Control Limited
    Moray Street
    IV30 1JH Elgin
    35
    Morayshire
    Scotland
    Director
    c/o Ground Control Limited
    Moray Street
    IV30 1JH Elgin
    35
    Morayshire
    Scotland
    EnglandSouth African186082300001
    WILSON, Mark Thomas
    c/o Ground Control Limited
    Moray Street
    IV30 1JH Elgin
    35
    Morayshire
    Scotland
    Director
    c/o Ground Control Limited
    Moray Street
    IV30 1JH Elgin
    35
    Morayshire
    Scotland
    ScotlandBritish162324570001

    Who are the persons with significant control of ILI (MID BROCKLOCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solar Ventus Energy Limited
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    Feb 06, 2020
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11724277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Solar Ventus Limited
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    Apr 06, 2016
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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