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ILI (NEILSTONSIDE) LIMITED
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ILI (NEILSTONSIDE) LIMITED: Filings

    • Overview

    Company NameILI (NEILSTONSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ILI (NEILSTONSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Termination of appointment of Jane Hamilton as a director on Jan 31, 2020

    		1 pagesTM01

    Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Sep 20, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2019

    		LRESSP

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Sep 03, 2019

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Sep 03, 2019

    		2 pagesAP01

    Termination of appointment of Frederick Henry Murray as a director on Sep 03, 2019

    		1 pagesTM01

    Appointment of Miss Jane Hamilton as a director on Sep 03, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		5 pagesCS01

    Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC02

    Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC4053630001 in full

    		4 pagesMR04

    Satisfaction of charge SC4053630002 in full

    		4 pagesMR04

    Satisfaction of charge SC4053630003 in full

    		4 pagesMR04

    Satisfaction of charge SC4053630004 in full

    		4 pagesMR04

    Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC05

    Cessation of Yoogen 1 Llp as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 03, 2017

    		2 pagesAP04

    Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on Nov 06, 2017

    		1 pagesAD01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0