Ili (wellgreen) Limited in EDINBURGH

Ili (wellgreen) Limited EDINBURGH

Founded in 2011, Ili (wellgreen), classified under reg no. SC405364 is an active company. Currently registered at 10 Castle Street EH2 3AT, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Charmaine C., Fadzlan R.. Of them, Charmaine C., Fadzlan R. have been with the company the longest, being appointed on 6 September 2021. As of 29 April 2024, there were 9 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Ili (wellgreen) Limited Address / Contact

Office Address	10 Castle Street
Town	Edinburgh
Post code	EH2 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC405364
Date of Incorporation	Mon, 15th Aug 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Charmaine C.

Position: Director

Appointed: 06 September 2021

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Catalin B.

Position: Director

Appointed: 05 December 2012

Resigned: 02 March 2020

Mark W.

Position: Director

Appointed: 15 August 2011

Resigned: 05 December 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Bluemerang Capital Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluemerang Capital Limited

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08200061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Mar 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 3rd Mar 2021 new director was appointed. filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Sep 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 20th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, April 2018	resolution	Free Download
AD01	Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY on Fri, 16th Mar 2018 to 10 Castle Street Edinburgh EH2 3AT filed on: 16th, March 2018	address	Free Download (1 page)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Sep 2017 filed on: 13th, March 2018	accounts	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 10th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 5th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 1.00 GBP	capital
AA01	Extension of accounting period to Sun, 30th Sep 2012 from Fri, 31st Aug 2012 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 19th Dec 2012. Old Address: the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland filed on: 19th, December 2012	address	Free Download (2 pages)
AP01	On Wed, 19th Dec 2012 new director was appointed. filed on: 19th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 11th, September 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2011	incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ili (wellgreen) Limited EDINBURGH

Ili (wellgreen) Limited Address / Contact

Company Information / Profile

Company staff

Charmaine C.

Fadzlan R.

Vian D.

Amer A.

Shamsul I.

Hafiz I.

Nur P.

Khairunnizam N.

Suriati A.

Catalin B.

Mark W.

People with significant control

Company filings

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