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ILS GROUP LIMITED - Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, United Kingdom
Company Information
- Company registration number
- SC285635
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit C Old Campbell House
- Alva Industrial Estate
- Alva
- FK12 5DQ
- Scotland Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, Scotland UK
Management
- Managing Directors
- SMITH, Andrew Christopher Melville
- WESTRAN, Ben Robert
- MEARS GROUP PLC
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-01
- Dissolved on
- 2021-09-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mears Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEDGE 871 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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ILS GROUP LIMITED Company Description
- ILS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC285635. Its current trading status is "closed". It was registered 2005-06-01. It was previously called LEDGE 871 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at Unit C Old Campbell House .
Get ILS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ils Group Limited - Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-05) - DS01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
keyboard_arrow_right 2019
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legacy (2019-10-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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legacy (2019-10-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - AGREEMENT2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-02) - AA
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legacy (2017-08-02) - AGREEMENT2
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legacy (2017-08-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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legacy (2017-08-02) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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legacy (2016-10-10) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-02) - MR04
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miscellaneous (2013-05-07) - MISC
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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miscellaneous (2013-06-04) - MISC
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miscellaneous (2013-05-17) - MISC
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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termination-secretary-company-with-name (2013-05-07) - TM02
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appoint-corporate-director-company-with-name (2013-05-07) - AP02
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change-account-reference-date-company-previous-extended (2013-05-07) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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accounts-with-accounts-type-group (2012-02-29) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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mortgage-alter-floating-charge-with-number (2012-07-26) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-group (2012-11-21) - AA
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mortgage-alter-floating-charge-with-number (2012-12-11) - 466(Scot)
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legacy (2012-08-06) - MG01s
keyboard_arrow_right 2011
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resolution (2011-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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capital-return-purchase-own-shares (2011-05-05) - SH03
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resolution (2011-05-05) - RESOLUTIONS
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capital-cancellation-shares (2011-05-05) - SH06
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-08-03) - TM01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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legacy (2011-10-06) - MG01s
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capital-allotment-shares (2011-12-20) - SH01
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capital-name-of-class-of-shares (2011-12-20) - SH08
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capital-cancellation-shares (2011-06-10) - SH06
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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resolution (2010-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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termination-director-company-with-name (2010-02-02) - TM01
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capital-allotment-shares (2010-07-09) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-07-06) - 363a
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resolution (2009-04-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-14) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-03-18) - 466(Scot)
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legacy (2008-04-09) - 419a(Scot)
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legacy (2008-04-30) - 288b
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-06-19) - 363a
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legacy (2008-08-18) - 288a
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accounts-with-accounts-type-group (2008-09-08) - AA
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mortgage-alter-floating-charge-with-number (2008-11-04) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2008-11-12) - 466(Scot)
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legacy (2008-12-29) - 288b
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legacy (2008-12-29) - 288a
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legacy (2008-08-15) - 288a
keyboard_arrow_right 2007
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resolution (2007-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-15) - AA
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legacy (2007-06-01) - 88(2)R
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legacy (2007-06-06) - 123
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legacy (2007-06-22) - 363a
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legacy (2007-05-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-02) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-06-08) - 88(2)R
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legacy (2006-07-03) - 288a
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-07-03) - 123
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legacy (2006-07-03) - 88(2)R
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resolution (2006-11-29) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-23) - CERTNM
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mortgage-alter-floating-charge (2006-11-29) - 466(Scot)
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 123
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legacy (2006-11-30) - 88(2)R
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legacy (2006-12-05) - 288c
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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mortgage-alter-floating-charge (2005-09-29) - 466(Scot)
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legacy (2005-09-28) - 410(Scot)
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legacy (2005-09-27) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-09-15) - 410(Scot)
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legacy (2005-09-06) - 288a
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-09-27) - 225
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legacy (2005-10-12) - 122
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legacy (2005-10-12) - 123
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-12) - 288a
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legacy (2005-10-17) - 225
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legacy (2005-12-02) - 288a
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legacy (2005-12-20) - 288a
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incorporation-company (2005-06-01) - NEWINC