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C.I.L. HOLDINGS LIMITED

Company number SC187293

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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)
06 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 August 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 AA Micro company accounts made up to 31 August 2020
09 Oct 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
28 Jan 2020 PSC01 Notification of Lisa Diane Marr as a person with significant control on 5 December 2019
28 Jan 2020 PSC01 Notification of Alasdair Hugh Rattray as a person with significant control on 5 December 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2019 PSC07 Cessation of George Lawrence as a person with significant control on 28 November 2019
05 Dec 2019 PSC07 Cessation of Hugh Rattray as a person with significant control on 28 November 2019
05 Dec 2019 TM01 Termination of appointment of Hugh Rattray as a director on 28 November 2019
05 Dec 2019 TM01 Termination of appointment of George Lawrence as a director on 28 November 2019
05 Dec 2019 AP01 Appointment of Mr Alasdair Hugh Rattray as a director on 28 November 2019
05 Dec 2019 AP01 Appointment of Mrs Lisa Diane Marr as a director on 28 November 2019
07 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
23 Oct 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 August 2017