ILI (NEILSTONSIDE) LIMITED

Company number SC405363

Date	Type	Description	View / Download
14 Aug 2015	CH01	Director's details changed for Mr Andrew Matthew Thorpe on 11 June 2015	(2 pages)
21 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(7 pages)
07 Jul 2014	MR01	Registration of charge 4053630002	(7 pages)
03 Feb 2014	MR01	Registration of charge 4053630001	(4 pages)
21 Nov 2013	AP01	Appointment of Mr Andrew Matthew Thorpe as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Jonathan Hall as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	(7 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Jonathan Mark Hall as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Jagdish Singh Johal as a director	(2 pages)
13 Dec 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
04 Dec 2012	SH08	Change of share class name or designation	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 2	(5 pages)
23 Oct 2012	AP01	Appointment of Mr Nicholas Robert Sutton as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Mr Carl David Sutton as a director	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Mark Wilson as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 23 October 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)