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ILS TRUSTEES LIMITED

Company number SC309347

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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)
07 May 2013 TM02 Termination of appointment of Craig Hendry as a secretary
07 May 2013 TM01 Termination of appointment of Craig Hendry as a director
07 May 2013 TM01 Termination of appointment of Scott Christie as a director
07 May 2013 AP02 Appointment of Mears Group Plc as a director
07 May 2013 AP01 Appointment of Mr Ben Robert Westran as a director
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Feb 2012 CH01 Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Aug 2011 AP01 Appointment of Mr Scott Sommervaille Christie as a director
03 Aug 2011 TM01 Termination of appointment of Derek Leslie as a director
08 Jun 2011 AP01 Appointment of Derek Cameron Leslie as a director
17 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
27 May 2010 CH03 Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010
26 May 2010 CH01 Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010
02 Feb 2010 TM01 Termination of appointment of Kevin Scullion as a director
14 Jan 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
29 Dec 2008 288b Appointment terminated director brian storie
31 Oct 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Oct 2008 363a Return made up to 28/09/08; full list of members