ILI (WELLGREEN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ILI (WELLGREEN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ILI (WELLGREEN) LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: SC405364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ILI (WELLGREEN) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 CASTLE STREET
EDINBURGH
EH2 3AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-06 CURRENT
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-06 CURRENT
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
KHAIRUNNIZAM NAHARUDIN May 1966 Malaysian Director 2018-02-28 UNTIL 2020-06-30 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-06-30 UNTIL 2021-03-03 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-03-03 UNTIL 2021-09-06 RESIGNED
CATALIN ADRIAN BREABAN May 1976 Romanian Director 2012-12-05 UNTIL 2020-03-02 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2020-09-02 UNTIL 2021-09-06 RESIGNED
SURIATI ASMAH ABDULLAH Aug 1965 Malaysian Director 2018-02-28 UNTIL 2020-09-02 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2011-08-15 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluemerang Capital Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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