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ILI (YONDERTON) LIMITED

Company number SC405366

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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 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AA Accounts for a dormant 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 1
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 1
22 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/05/2013.
10 Apr 2012 TM01 Termination of appointment of Dane Wilkins as a director
19 Mar 2012 TM01 Termination of appointment of Stephen Mcqueenie as a director
26 Jan 2012 MEM/ARTS Memorandum and Articles of Association
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AP01 Appointment of Mr Stephen Sean Mcqueenie as a director
09 Jan 2012 AP01 Appointment of Mr Nicholas Robert Sutton as a director
09 Jan 2012 AP01 Appointment of Mr Carl David Sutton as a director
09 Jan 2012 AP01 Appointment of Mr Dane Howell Wilkins as a director
09 Jan 2012 TM01 Termination of appointment of Mark Wilson as a director
29 Dec 2011 AD01 Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 29 December 2011
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)