ILLIAD INTERNATIONAL LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SO301530
Status Active
Incorporation Date 11 September 2007
Company Type Limited Liability Partnership
Address C/O MORISONS LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 March 2016; Confirmation statement made on 11 September 2016 with updates; Registration of charge SO3015300006, created on 6 June 2016. The most likely internet sites of ILLIAD INTERNATIONAL LLP are www.illiadinternational.co.uk, and www.illiad-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Illiad International Llp is a Limited Liability Partnership. The company registration number is SO301530. Illiad International Llp has been working since 11 September 2007. The present status of the company is Active. The registered address of Illiad International Llp is C O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MCDONALD, Kevan is a LLP Designated Member of the company. A L M PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member AITKEN, James has been resigned. LLP Designated Member MORRISON, Alexander Peter has been resigned. LLP Designated Member ALEXANDER INGLIS AND SON LIMITED has been resigned.


Current Directors

LLP Designated Member
MCDONALD, Kevan
Appointed Date: 11 September 2007
67 years old
LLP Designated Member
A L M PROPERTIES LIMITED
Appointed Date: 01 April 2016

Resigned Directors

LLP Designated Member
AITKEN, James
Resigned: 30 September 2011
Appointed Date: 01 February 2008
78 years old
LLP Designated Member
MORRISON, Alexander Peter
Resigned: 21 April 2011
Appointed Date: 11 September 2007
51 years old
LLP Designated Member
ALEXANDER INGLIS AND SON LIMITED
Resigned: 01 April 2016
Appointed Date: 30 September 2011

Persons With Significant Control

A L M Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevan Mcdonald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ILLIAD INTERNATIONAL LLP Events

25 Oct 2016
Accounts for a small company made up to 30 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Jun 2016
Registration of charge SO3015300006, created on 6 June 2016
09 Jun 2016
Registration of charge SO3015300007, created on 7 June 2016
06 Apr 2016
Appointment of A L M Properties Limited as a member on 1 April 2016
...
... and 27 more events
08 Oct 2008
Annual return made up to 11/09/08
15 May 2008
Particulars of a mortgage or charge / charge no: 2
07 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
New member appointed
11 Sep 2007
Incorporation

ILLIAD INTERNATIONAL LLP Charges

7 June 2016
Charge code SO30 1530 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Kevan Mcdonald
Description: Contains floating charge…
6 June 2016
Charge code SO30 1530 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Kevan Mcdonald
Description: Park centre, edinburgh park, edinburgh…
19 June 2013
Charge code SO30 1530 0005
Delivered: 21 June 2013
Status: Satisfied on 3 July 2014
Persons entitled: Santander UK PLC
Description: 45 & 47 marchmont crescent, edinburgh MID115759…
31 May 2013
Charge code SO30 1530 0004
Delivered: 13 June 2013
Status: Satisfied on 3 July 2014
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code SO30 1530 0003
Delivered: 10 June 2013
Status: Satisfied on 3 July 2014
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 May 2008
Standard security
Delivered: 15 May 2008
Status: Satisfied on 17 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 45 & 47 marchmont crescent, edinburgh, midlothian MID115759.
2 May 2008
Floating charge
Delivered: 7 May 2008
Status: Satisfied on 12 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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