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ILI (ACCESS) LIMITED

ILI (ACCESS) LIMITED

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

    • Overview

    Company NameILI (ACCESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453241
    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 (ACCESS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ILI (ACCESS) LIMITED located?

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

    What are the latest accounts for ILI (ACCESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for ILI (ACCESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Low Waterhead Ltd as a person with significant control on Jul 02, 2025

    		2 pagesPSC05

    Change of details for Cleughead Ltd as a person with significant control on Jul 02, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dale Jason West on Feb 06, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Notification of Pre (High Waterhead) Limited as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    Cessation of Pure Renewable Energy Ltd as a person with significant control on Mar 01, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Termination of appointment of Adrian Mark Presbury as a director on Aug 05, 2019

    		1 pagesTM01

    Appointment of Mr Dale Jason West as a director on Aug 05, 2019

    		2 pagesAP01

    Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland to 12 Kintrae Crescent Elgin Moray IV30 5NB on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ILI (ACCESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Dale Jason
    Waltham Road
    Boreham
    CM3 3AS Chelmsford
    1 Chantry Villas
    England
    		Director
    Waltham Road
    Boreham
    CM3 3AS Chelmsford
    1 Chantry Villas
    England
    		EnglandBritish184919160002
    PRESBURY, Adrian Mark
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    United Kingdom
    		Director
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    United Kingdom
    		United KingdomBritish61995560002
    WILSON, Mark Thomas
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		ScotlandBritish162324570001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Road
    NW1 3BG London
    338
    England
    		Mar 02, 2020
    Euston Road
    NW1 3BG London
    338
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number09247078
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pure Renewable Energy Ltd
    Chase Park, Daleside Road
    NG2 4GT Nottingham
    5
    England
    		Apr 06, 2016
    Chase Park, Daleside Road
    NG2 4GT Nottingham
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredComapnies House
    Registration Number07243423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Scotland
    		Apr 06, 2016
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSc439881
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Scotland
    		Apr 06, 2016
    Kintrae Crescent
    IV30 5NB Elgin
    12
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSc415050
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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