ILI (TANHILL FARM) LIMITED
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL ML1 1XA- Active
- Private Limited Company
- Company No. SC399877
- Last Updated: 01 Mar 2024
Company Profile
ILI (TANHILL FARM) LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in MOTHERWELL. ILI (TANHILL FARM) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months and 5 days.
| Name | ILI (TANHILL FARM) LIMITED |
|---|---|
| Company number | SC399877 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tanhill Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bg Solar Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, October 27, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beegreen Energy Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian John Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILI (TANHILL FARM) LIMITED | 19 May 2011 |