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ILI (NEILSTONSIDE) LIMITED
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ILI (NEILSTONSIDE) LIMITED: Filings - Page 3

    • 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

    Director's details changed for Mr Andrew Matthew Thorpe on Jun 11, 2015

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Registration of charge 4053630002

    		7 pagesMR01

    Registration of charge 4053630001

    		4 pagesMR01

    Appointment of Mr Andrew Matthew Thorpe as a director

    		2 pagesAP01

    Termination of appointment of Jonathan Hall as a director

    		1 pagesTM01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Appointment of Mr Jonathan Mark Hall as a director

    		2 pagesAP01

    Appointment of Mr Jagdish Singh Johal as a director

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 31, 2012

    • Capital: GBP 2
    		5 pagesSH01

    Appointment of Mr Nicholas Robert Sutton as a director

    		3 pagesAP01

    Appointment of Mr Carl David Sutton as a director

    		3 pagesAP01

    Termination of appointment of Mark Wilson as a director

    		2 pagesTM01

    Registered office address changed from * the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland* on Oct 23, 2012

    		2 pagesAD01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    Back23

    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