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ILS GROUP LIMITED

Company number SC285635

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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 2013 MR04 Satisfaction of charge 2 in full
11 Dec 2012 466(Scot) Alterations to floating charge 2
11 Dec 2012 466(Scot) Alterations to floating charge 4
21 Nov 2012 AA Group of companies' accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Aug 2012 MG01s Duplicate mortgage certificatecharge no:4
26 Jul 2012 466(Scot) Alterations to floating charge 4
26 Jul 2012 466(Scot) Alterations to floating charge 2
30 May 2012 TM01 Termination of appointment of John Flynn as a director
29 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
29 Feb 2012 AA Group of companies' accounts made up to 30 September 2010
14 Feb 2012 CH01 Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 183,722.42
19 Oct 2011 AP01 Appointment of Mr Roger Charles Queen as a director
06 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
04 Aug 2011 CH01 Director's details changed for Mr Scott Sommervaille Christie on 31 July 2011
03 Aug 2011 TM01 Termination of appointment of Derek Leslie as a director
15 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 SH06 Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 178,972.01
09 Jun 2011 CH01 Director's details changed for Derek Cameron Leslie on 28 January 2011
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 CH01 Director's details changed for Derek Cameron Leslie on 28 January 2011
08 Jun 2011 AP01 Appointment of Mr Robin Charles Sidebottom as a director