ILI (WEST STRATHORE FARM) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

7 Exchange Crescent Conference Square Edinburgh EH3 8AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Nov 2017	Active
David Rowley Rose	Director	British	United Kingdom	75	3 Sept 2019	Active

Shareholders

Shareholders (3)


Aviva Investors Infrastructure Income No.2b Limited	50.0%	1	Ordinary	21 May 2018
Yoogen 1 Llp	0.0%	0	Ordinary	21 May 2018
Abbey Properties Cambridgeshire Limited	0.0%	0	Ordinary	21 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Investors Infrastructure Income No.2b Limited

United Kingdom

Active

Notified 3 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Yoogen 1 Llp

Ceased 3 Nov 2017

Ceased

Abbey Properties Cambridgeshire Limited

Ceased 3 Nov 2017

Ceased

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Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

ILI (WEST STRATHORE FARM) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Sept 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(5 pages)
4 Feb 2020	Officers	Termination of Jane Hamilton as director on 2020-01-31	View(1 page)
20 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Sept 2019	Resolution	Resolutions	View(1 page)