ILS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM UNIT 9 HILLFOOTS BUSINESS VILLAGE ALVA INDUSTRIAL ESTATE ALVA FK12 5DQ |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 02/08/172 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/08/172 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/08/172 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/08/172 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 10/10/1610 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNITS 5 & 6 GLENBURN COURT GLENBURN ROAD EAST KILBRIDE SCOTLAND G74 5BA |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | SECTION 519 |
| 17/05/1317 May 2013 | SECTION 519 |
| 07/05/137 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIDEBOTTOM |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACAULAY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 07/05/137 May 2013 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 07/05/137 May 2013 | SECTION 519 CO ACT CEASING TO HOLD OFFICE AS AUDITORS |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG HENDRY |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1211 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 11/12/1211 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/07/1226 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/07/1226 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARCHIBALD MACDONALD HENDRY / 12/12/2011 |
| 20/12/1120 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 183722.42 |
| 20/12/1120 December 2011 | ADOPT ARTICLES 09/12/2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR ROGER CHARLES QUEEN |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SOMMERVAILLE CHRISTIE / 31/07/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE |
| 15/07/1115 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 178972.01 |
| 09/06/119 June 2011 | ADOPT ARTICLES 25/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMERON LESLIE / 28/01/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMERON LESLIE / 28/01/2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR ROBIN CHARLES SIDEBOTTOM |
| 05/05/115 May 2011 | APPROVE AGREEMENT 17/03/2011 |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GWEN ROBINSON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED GWEN ROBINSON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JOHN FLYNN |
| 12/07/1012 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 191567.87 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | ADOPT ARTICLES 05/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARCHIBALD MACDONALD HENDRY / 01/01/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ARCHIBALD MACDONALD HENDRY / 01/01/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCULLION |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ADOPT ARTICLES 27/03/2009 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN STORIE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED DEREK CAMERON LESLIE |
| 12/11/0812 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 04/11/084 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED DUNCAN MACAULAY |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED BRIAN STORIE |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ADOPT ARTICLES 29/08/2007 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ORESCHNICK |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 15/05/0715 May 2007 | £ NC 150286/156413 30/04 |
| 15/05/0715 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0715 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 14/11/06 |
| 29/11/0629 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED LEDGE 871 LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | £ NC 119385/121071 20/04 |
| 03/07/063 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/09/06 |
| 12/10/0512 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0512 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0512 October 2005 | S-DIV 09/09/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NC INC ALREADY ADJUSTED 09/09/05 |
| 12/10/0512 October 2005 | £ NC 1000/119385 09/09 |
| 29/09/0529 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 15/09/0515 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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