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ILCN LIMITED

Company number SC108115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned;director resigned
22 Oct 2004 288a New secretary appointed
07 Oct 2004 363s Return made up to 12/09/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Oct 2003 363s Return made up to 12/09/03; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Nov 2002 410(Scot) Partic of mort/charge *
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2000 410(Scot) Partic of mort/charge *
02 Nov 1999 363s Return made up to 12/09/99; no change of members
21 Oct 1999 410(Scot) Partic of mort/charge *
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Sep 1998 363s Return made up to 12/09/98; full list of members
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Sep 1997 363s Return made up to 12/09/97; no change of members
08 May 1997 410(Scot) Partic of mort/charge *
06 May 1997 466(Scot) Alterations to a floating charge
06 May 1997 410(Scot) Partic of mort/charge *