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Home > Scotland > ILI (NORTH BANKEND) LIMITED
Company Information for

ILI (NORTH BANKEND) LIMITED

DWF LLP, 110 QUEEN STREET, GLASGOW, G1 3HD,
Company Registration Number
SC421562
Private Limited Company
Active

Company Overview

About Ili (north Bankend) Ltd
ILI (NORTH BANKEND) LIMITED was founded on 2012-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ili (north Bankend) Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
ILI (NORTH BANKEND) LIMITED
 
Legal Registered Office
DWF LLP
110 QUEEN STREET
GLASGOW
G1 3HD
Other companies in ML3
 
Filing Information
Company Number SC421562
Company ID Number SC421562
Date formed 2012-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 07:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILI (NORTH BANKEND) LIMITED
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Company Officers of ILI (NORTH BANKEND) LIMITED

Current Directors
Officer Role Date Appointed
BARRY VINCENT CORCORAN
Director 2015-10-23
THOMAS ALAN COSTELLO
Director 2015-10-23
IAN DEREK GREER
Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMAS WILSON
Director 2012-04-11 2015-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY VINCENT CORCORAN HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
BARRY VINCENT CORCORAN EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN WIND ENERGY ONE LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
BARRY VINCENT CORCORAN WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
BARRY VINCENT CORCORAN WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
BARRY VINCENT CORCORAN WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 5 LIMITED Director 2017-12-15 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN WIND ENERGY 1 HOLD CO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 5 LIMITED Director 2016-04-22 CURRENT 2014-03-28 Active
BARRY VINCENT CORCORAN GALLEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN CARMONEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN ERRIGAL ENERGY LIMITED Director 2016-01-11 CURRENT 2012-03-16 Active
BARRY VINCENT CORCORAN OAK RENEWABLES LIMITED Director 2015-11-19 CURRENT 2012-10-18 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 6 LIMITED Director 2015-09-21 CURRENT 2014-09-19 Active
BARRY VINCENT CORCORAN WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BARRY VINCENT CORCORAN ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
BARRY VINCENT CORCORAN WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
BARRY VINCENT CORCORAN WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
THOMAS ALAN COSTELLO HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
THOMAS ALAN COSTELLO EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
THOMAS ALAN COSTELLO WIND ENERGY ONE LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
THOMAS ALAN COSTELLO WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
THOMAS ALAN COSTELLO WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
THOMAS ALAN COSTELLO WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 5 LIMITED Director 2017-12-15 CURRENT 2013-06-07 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 3 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
THOMAS ALAN COSTELLO WIND MOWHAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
THOMAS ALAN COSTELLO WIND DUNGORMAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
THOMAS ALAN COSTELLO WIND CULLYBACKEY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO WIND KILLEENAN LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO ARENA WIND MARKETHILL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
THOMAS ALAN COSTELLO WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
THOMAS ALAN COSTELLO WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10AA01PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-05-10AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-09DISS40DISS40 (DISS40(SOAD))
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE
2017-04-11GAZ1FIRST GAZETTE
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR SCOTLAND
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0111/04/16 FULL LIST
2016-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2015-10-26AP01DIRECTOR APPOINTED THOMAS ALAN COSTELLO
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS
2015-10-26AP01DIRECTOR APPOINTED IAN DEREK GREER
2015-10-26AP01DIRECTOR APPOINTED BARRY VINCENT CORCORAN
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0111/04/15 FULL LIST
2015-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2014-07-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0111/04/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-07AR0111/04/13 FULL LIST
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ILI (NORTH BANKEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILI (NORTH BANKEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILI (NORTH BANKEND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILI (NORTH BANKEND) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILI (NORTH BANKEND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILI (NORTH BANKEND) LIMITED
Trademarks
We have not found any records of ILI (NORTH BANKEND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILI (NORTH BANKEND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ILI (NORTH BANKEND) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ILI (NORTH BANKEND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILI (NORTH BANKEND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILI (NORTH BANKEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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