Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 14 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 14 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 14 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS Scotland to The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE on 21 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Statkraft Uk Ltd as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Ili Pump Storage Hydro Plc as a person with significant control on 14 December 2023
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20 Dec 2023 |
CERTNM |
Company name changed ili (highlands psh) LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Thomas Wilson as a director on 14 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 14 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Kelly as a director on 14 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Folasade Kafidiya-Oke as a director on 14 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mrs. Folasade Kafidiya-Oke as a director on 14 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge SC5817570001 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 April 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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