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ILI (WEST STRATHORE FARM) LIMITED

Company number SC424351

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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)
06 Nov 2017 AP01 Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017
06 Nov 2017 AP01 Appointment of Mr Frederick Henry Murray as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Jagdish Singh Johal as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of John Hitchcox as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Carl David Sutton as a director on 3 November 2017
06 Nov 2017 TM02 Termination of appointment of Tracey Jayne Salisbury as a secretary on 3 November 2017
13 Oct 2017 CH01 Director's details changed for Mr Carl David Sutton on 12 October 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CH03 Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017
10 Aug 2017 PSC05 Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016
10 Aug 2017 PSC05 Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Mr John Hitchcox as a director on 14 June 2016
16 Jun 2016 AP03 Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
09 Mar 2016 MR01 Registration of charge SC4243510003, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge SC4243510004, created on 4 March 2016
18 Jan 2016 AD01 Registered office address changed from C/O 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr Jagdish Singh Johal on 11 June 2015
11 Aug 2015 TM01 Termination of appointment of Jonathan Mark Hall as a director on 1 August 2015
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
06 Mar 2015 MR04 Satisfaction of charge SC4243510002 in full