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ILI (AUCHENSKEITH) LIMITED

Company number SC427299

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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)
09 Mar 2018 TM01 Termination of appointment of Michael Reginald Holmes as a director on 9 February 2018
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Holger Schensar on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Michael Reginald Holmes on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Wind Technik Nord Uk Ltd Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Holger Schensar on 21 November 2016
14 Jun 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2016 AP01 Appointment of Mr Michael Reginald Holmes as a director on 19 April 2016
02 Jun 2016 AP01 Appointment of Mr Holger Schensar as a director on 19 April 2016
01 Jun 2016 TM01 Termination of appointment of Mark Thomas Wilson as a director on 19 April 2016
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)