ILI (NEILSTONSIDE) LIMITED

Company number SC405363

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(5 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
20 Sep 2019	AD01	Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 20 September 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
16 Feb 2018	PSC02	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 3 November 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017	(1 page)
09 Feb 2018	PSC05	Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053630001 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053630002 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053630003 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053630004 in full	(4 pages)
08 Nov 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017	(1 page)

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