AIL RESOURCES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-04 with updates

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17/10/2417 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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30/07/2430 July 2024 Resolutions

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28/06/2428 June 2024 Appointment of Mr Jason Rowe as a director on 2024-06-27

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28/06/2428 June 2024 Notification of Jason Rowe as a person with significant control on 2024-06-04

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21/06/2421 June 2024 Registered office address changed from Suite 1 Broomhills Steading Frogston Road East Edinburgh EH17 8RT United Kingdom to Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 2024-06-21

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20/06/2420 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-05-02

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10/04/2410 April 2024 Termination of appointment of Iain Doherty as a director on 2024-04-03

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-02-17 with updates

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01/02/221 February 2022 Cessation of Iain Doherty as a person with significant control on 2022-02-01

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01/02/221 February 2022 Appointment of Ms Louise Catherine Coats as a director on 2022-02-01

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01/02/221 February 2022 Notification of Louise Catherine Coats as a person with significant control on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/12/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6169110001

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24/12/1824 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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