- Company Overview for ILS GROUP LIMITED (SC285635)
- Filing history for ILS GROUP LIMITED (SC285635)
- People for ILS GROUP LIMITED (SC285635)
- Charges for ILS GROUP LIMITED (SC285635)
- More for ILS GROUP LIMITED (SC285635)
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) |
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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
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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
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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
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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
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09 Jun 2011 | CH01 | Director's details changed for Derek Cameron Leslie on 28 January 2011 | |
09 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |