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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)
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Sheila Torley Campbell-Lloyd as a director on 31 January 2019
19 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
28 Sep 2018 TM02 Termination of appointment of Jacolyn Shirley Warner as a secretary on 28 September 2018
13 Sep 2018 AP01 Appointment of Mr Duncan Sutherland Chisholm as a director on 23 August 2018
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
13 Nov 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 AP01 Appointment of Mr Okain John Mclennan as a director on 2 November 2017
07 Nov 2017 AP01 Appointment of Mr Donald Fraser as a director on 2 November 2017
07 Nov 2017 AP01 Appointment of Mr Jamie Waugh as a director on 2 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Ian Kenneth Steele on 2 November 2017
06 Nov 2017 TM01 Termination of appointment of Kenneth James Wilson as a director on 2 November 2017
06 Nov 2017 TM01 Termination of appointment of Thomas Inglis as a director on 2 November 2017
06 Nov 2017 TM01 Termination of appointment of Michael Niven Evans as a director on 2 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Ian Kenneth Steele on 6 November 2017
29 Aug 2017 AP01 Appointment of Mr Ian Kenneth Steele as a director on 24 August 2017
07 Aug 2017 TM01 Termination of appointment of Kirsty Rachel Dagnan as a director on 3 August 2017
09 May 2017 TM01 Termination of appointment of Isobel Kay Grigor as a director on 4 May 2017
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Dec 2016 RP04AP01 Second filing for the appointment of Mr Thomas David Wilkinson as a director
15 Nov 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Dr Colin Forbes Clark as a director on 3 November 2016
08 Nov 2016 TM01 Termination of appointment of James Masson Thomson Cockburn as a director on 3 November 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AR01 Annual return made up to 22 April 2016 no member list