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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)
13 Nov 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Graham Alexander Mackenzie as a director on 29 October 2015
31 Aug 2015 AP01 Appointment of Mrs Sheila Torley Campbell-Lloyd as a director on 27 August 2015
12 May 2015 AR01 Annual return made up to 22 April 2015 no member list
12 May 2015 CH01 Director's details changed for Mr Thomas David Wilkinson on 11 April 2015
25 Nov 2014 AA Accounts for a small company made up to 31 March 2014
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 AP01 Appointment of Mr Thomas David Wilkinson as a director on 30 October 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2016
07 May 2014 AR01 Annual return made up to 22 April 2014 no member list
07 May 2014 CH01 Director's details changed for Mr William Kirk Mackenzie Tudhope on 22 April 2014
07 May 2014 CH01 Director's details changed for Mr Graham Alexander Mackenzie on 22 April 2014
07 May 2014 CH01 Director's details changed for Mr Thomas Inglis on 22 April 2014
07 May 2014 CH01 Director's details changed for Ms Kirsty Rachel Dagnan on 22 April 2014
07 May 2014 CH01 Director's details changed for Ms Isobel Grigor on 22 April 2014
04 Mar 2014 AP03 Appointment of Ms Jacolyn Shirley Warner as a secretary
04 Mar 2014 TM02 Termination of appointment of Alasdair Ratcliffe as a secretary
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
23 Sep 2013 AP01 Appointment of Mr Kenneth James Wilson as a director
23 Sep 2013 AP01 Appointment of Ms Kirsty Rachel Dagnan as a director
19 May 2013 AR01 Annual return made up to 22 April 2013 no member list
18 May 2013 AP01 Appointment of Ms Isobel Grigor as a director
18 May 2013 TM01 Termination of appointment of Kenneth Mackie as a director
18 May 2013 AP01 Appointment of Mr Graham Alexander Mackenzie as a director
18 May 2013 TM01 Termination of appointment of John Haworth as a director
18 May 2013 TM01 Termination of appointment of Robert English as a director