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I.L.M. (HIGHLAND)

Company number SC150500

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AP01	Appointment of Ms Sarah Downes as a director on 7 November 2024	View PDF Appointment of Ms Sarah Downes as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	TM01	Termination of appointment of Jennifer Elizabeth Mackenzie as a director on 15 August 2024	View PDF Termination of appointment of Jennifer Elizabeth Mackenzie as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
07 Nov 2023	AP01	Appointment of Mr Martin Mackenzie Macleod as a director on 2 November 2023	View PDF Appointment of Mr Martin Mackenzie Macleod as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Ms Kate Vw Hooper as a director on 2 February 2023	View PDF Appointment of Ms Kate Vw Hooper as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
11 Nov 2022	AP01	Appointment of Professor Donald Maclean as a director on 3 November 2022	View PDF Appointment of Professor Donald Maclean as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
18 Nov 2021	AP01	Appointment of Ms Jennifer Elizabeth Mackenzie as a director on 4 November 2021	View PDF Appointment of Ms Jennifer Elizabeth Mackenzie as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Donald John Martin as a director on 19 August 2021	View PDF Appointment of Mr Donald John Martin as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Ian Kenneth Steele as a director on 12 August 2021	View PDF Termination of appointment of Ian Kenneth Steele as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
09 Nov 2020	TM01	Termination of appointment of William Kirk Mackenzie Tudhope as a director on 5 November 2020	View PDF Termination of appointment of William Kirk Mackenzie Tudhope as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	TM01	Termination of appointment of Duncan Sutherland Chisholm as a director on 17 February 2020	View PDF Termination of appointment of Duncan Sutherland Chisholm as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
21 May 2019	AP03	Appointment of Mrs Alexandra Ross as a secretary on 16 May 2019	View PDF Appointment of Mrs Alexandra Ross as a secretary on 16 May 2019 - link opens in a new window - 2 pages (2 pages)

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I.L.M. (HIGHLAND)

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