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ILI (HAYWOODHEAD) LIMITED

Company number SC405368

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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)
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	View PDF Termination of appointment of Jane Hamilton as a director on 31 January 2020 - link opens in a new window - 1 page (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	View PDF Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	View PDF Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	View PDF Appointment of Miss Jane Hamilton as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	View PDF Termination of appointment of Frederick Henry Murray as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	View PDF Appointment of Mr David Rowley Rose as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	View PDF Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	PSC02	Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	View PDF Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC07	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016	View PDF Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2018	PSC05	Change of details for Medium Scale Wind No.1 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Medium Scale Wind No.1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053680007 in full	View PDF Satisfaction of charge SC4053680007 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4053680008 in full	View PDF Satisfaction of charge SC4053680008 in full - link opens in a new window - 4 pages (4 pages)

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