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ILI (NEILSTONSIDE) LIMITED

Company number SC405363

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