ILI (Neilstonside) Limited

Company Name	ILI (Neilstonside) Limited
Company Status	Dissolved
Company Number	SC405363
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Dissolution Date	7 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2019(8 years after company formation)
Appointment Duration	1 year, 3 months (closed 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 2020)
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland

Director Name	Mr Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nicholas Robert Sutton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Jonathan Mark Hall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Jagdish Singh Johal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bentinck Street London W1U 2FA

Director Name	Mr Andrew Matthew Thorpe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bentinck Street London W1U 2FA

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bentinck Street London W1U 2FA

Secretary Name	Miss Tracey Jayne Salisbury
Status	Resigned
Appointed	14 June 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Miss Jane Hamilton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(8 years after company formation)
Appointment Duration	5 months (resigned 31 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abbey Properties Cambridgeshire LTD 50.00% Ordinary X
1 at £1	Yoogen 1 LLP 50.00% Ordinary Y

Financials

Year	2014
Net Worth	£128,445
Cash	£94,104
Current Liabilities	£340,909

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 March 2016	Delivered on: 7 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 9 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 7 July 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
23 January 2014	Delivered on: 3 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 November 2017	Satisfaction of charge SC4053630002 in full (4 pages)
14 November 2017	Satisfaction of charge SC4053630004 in full (4 pages)
14 November 2017	Satisfaction of charge SC4053630001 in full (4 pages)
14 November 2017	Satisfaction of charge SC4053630003 in full (4 pages)
8 November 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages)
8 November 2017	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of John Hitchcox as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Jagdish Singh Johal as a director on 3 November 2017 (1 page)
6 November 2017	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Tracey Jayne Salisbury as a secretary on 3 November 2017 (1 page)
6 November 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
13 October 2017	Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
10 August 2017	Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017 (1 page)
10 August 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
16 June 2016	Termination of appointment of Andrew Matthew Thorpe as a director on 14 June 2016 (1 page)
16 June 2016	Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016 (2 pages)
16 June 2016	Appointment of Mr John Hitchcox as a director on 14 June 2016 (2 pages)
9 March 2016	Registration of charge SC4053630003, created on 4 March 2016 (62 pages)
7 March 2016	Registration of charge SC4053630004, created on 4 March 2016 (35 pages)
18 January 2016	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (7 pages)
14 August 2015	Director's details changed for Mr Andrew Matthew Thorpe on 11 June 2015 (2 pages)
14 August 2015	Director's details changed for Mr Jagdish Singh Johal on 11 June 2015 (2 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (7 pages)
7 July 2014	Registration of charge 4053630002 (7 pages)
3 February 2014	Registration of charge 4053630001 (4 pages)
21 November 2013	Appointment of Mr Andrew Matthew Thorpe as a director (2 pages)
20 November 2013	Termination of appointment of Jonathan Hall as a director (1 page)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
13 December 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
13 December 2012	Appointment of Mr Jonathan Mark Hall as a director (2 pages)
4 December 2012	Change of share class name or designation (2 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 2 (5 pages)
23 October 2012	Termination of appointment of Mark Wilson as a director (2 pages)
23 October 2012	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 23 October 2012 (2 pages)
23 October 2012	Appointment of Mr Carl David Sutton as a director (3 pages)
23 October 2012	Appointment of Mr Nicholas Robert Sutton as a director (3 pages)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

ILI (Neilstonside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland