ILI (NEILSTONSIDE) LIMITED

Company number SC405363

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of John Hitchcox as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Jagdish Singh Johal as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Carl David Sutton as a director on 3 November 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Tracey Jayne Salisbury as a secretary on 3 November 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Carl David Sutton on 12 October 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(6 pages)
10 Aug 2017	CH03	Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017	(1 page)
10 Aug 2017	PSC05	Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
16 Jun 2016	TM01	Termination of appointment of Andrew Matthew Thorpe as a director on 14 June 2016	(1 page)
16 Jun 2016	AP03	Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr John Hitchcox as a director on 14 June 2016	(2 pages)
09 Mar 2016	MR01	Registration of charge SC4053630003, created on 4 March 2016	(62 pages)
07 Mar 2016	MR01	Registration of charge SC4053630004, created on 4 March 2016	(35 pages)
18 Jan 2016	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(7 pages)
14 Aug 2015	CH01	Director's details changed for Mr Jagdish Singh Johal on 11 June 2015	(2 pages)