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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)
07 Dec 2017 CH01 Director's details changed for Hugh Rattray on 15 January 2016
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 May 2016 TM01 Termination of appointment of Kendon Swindell as a director on 1 May 2016
12 May 2016 AP03 Appointment of Mrs Lisa Diane Marr as a secretary on 2 May 2016
12 May 2016 TM02 Termination of appointment of George Lawrence as a secretary on 2 May 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 450
01 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 450
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Kendon Swindell on 2 July 2010
28 Jul 2010 CH01 Director's details changed for Hugh Rattray on 2 July 2010
28 Jul 2010 CH01 Director's details changed for George Lawrence on 2 July 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
31 Jul 2009 363a Return made up to 02/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008