Ils Group Limited

Company Name	Ils Group Limited
Company Status	Dissolved
Company Number	SC285635
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Ledge 871 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Robert Westran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Old Campbell House Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	Mr Andrew Christopher Melville Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 28 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit C Old Campbell House Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	Mears Group Plc (Corporation)
Status	Closed
Appointed	24 April 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 September 2021)
Correspondence Address	1390 Montpellier Court Cloucester Business Park Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Glassinghall Dunblane Perthshire FK15 0JG Scotland

Director Name	Kevin Forster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 October 2006)
Role	Company Director
Correspondence Address	Redwood Fintry Road Denny FK6 5HJ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Robert Oreschnick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	The Granary Leapingwells Farm, Hollow Road Kelvedon Essex CO5 9DB

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 24 April 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 1 231-5 Liverpool Road Islington London N1 1LX

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 April 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Craig Archibald MacDonald Hendry
Nationality	British
Status	Resigned
Appointed	20 April 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Kevin Scullion
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2009)
Role	Managing Director
Correspondence Address	11 Barrmill Road Burnhouse Ayrshire KA15 1LG Scotland

Director Name	Duncan Macaulay
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	2 Addiston Park Balerno Edinburgh EH14 7DE Scotland

Director Name	Mr Brian Jonathan Storie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Struan Park Westfield Road Cupar KY15 5DS Scotland

Director Name	Derek Cameron Leslie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Chartered Accountant
Country of Residence	Glasgow
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Gwen Robinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Flynn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Robin Charles Sidebottom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows 7 Fairfax View Horsforth Leeds LS18 5SZ

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorks YO7 3LP

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	mearsgroup.co.uk

Location

Registered Address	Unit C Old Campbell House Alva Industrial Estate Alva FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Shareholders

8.9m at £0.001	Mears Group PLC 4.85% Ordinary D
64.4m at £0.001	Mears Group PLC 35.04% Deferred
58.9m at £0.001	Mears Group PLC 32.07% Ordinary A
27.5m at £0.001	Mears Group PLC 14.97% Ordinary B
19.2m at £0.001	Mears Group PLC 10.46% Ordinary
2.9m at £0.001	Mears Group PLC 1.57% Ordinary F
1.9m at £0.001	Mears Group PLC 1.05% Ordinary E

Financials

Year	2014
Net Worth	-£589,617

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 September 2011	Delivered on: 6 October 2011 Satisfied on: 13 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 March 2008	Delivered on: 14 March 2008 Satisfied on: 13 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 September 2005	Delivered on: 28 September 2005 Satisfied on: 2 May 2013 Persons entitled: Isis Ep LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 September 2005	Delivered on: 15 September 2005 Satisfied on: 5 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
5 July 2021	Application to strike the company off the register (1 page)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
12 November 2020	Registered office address changed from Lime Tree House North Castle Street Alloa FK10 1EX Scotland to Unit C Old Campbell House Alva Industrial Estate Alva FK12 5DQ on 12 November 2020 (1 page)
3 November 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 December 2018	Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ to Lime Tree House North Castle Street Alloa FK10 1EX on 13 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (150 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (150 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 July 2017	Appointment of Mr Andrew Christopher Melville Smith as a director on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Andrew Christopher Melville Smith as a director on 1 July 2017 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (18 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (18 pages)
17 February 2017	Director's details changed for Mr Ben Robert Westran on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Ben Robert Westran on 17 February 2017 (2 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (154 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (154 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 183,722.424 (11 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 183,722.424 (11 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 183,722.424 (11 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 183,722.424 (11 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 183,722.424 (11 pages)
12 March 2015	Registered office address changed from Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Scotland G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Scotland G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 August 2014	Satisfaction of charge 3 in full (1 page)
13 August 2014	Satisfaction of charge 4 in full (1 page)
13 August 2014	Satisfaction of charge 3 in full (1 page)
13 August 2014	Satisfaction of charge 4 in full (1 page)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 183,722.424 (11 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 183,722.424 (11 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 183,722.424 (11 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
4 June 2013	Section 519 (2 pages)
4 June 2013	Section 519 (2 pages)
17 May 2013	Section 519 (2 pages)
17 May 2013	Section 519 (2 pages)
7 May 2013	Termination of appointment of Roger Queen as a director (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a director (2 pages)
7 May 2013	Section 519 co act ceasing to hold office as auditors (2 pages)
7 May 2013	Termination of appointment of Adam Holloway as a director (2 pages)
7 May 2013	Termination of appointment of Scott Christie as a director (2 pages)
7 May 2013	Termination of appointment of Robin Sidebottom as a director (2 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a director (2 pages)
7 May 2013	Appointment of Mears Group Plc as a director (3 pages)
7 May 2013	Termination of appointment of Duncan Macaulay as a director (2 pages)
7 May 2013	Section 519 co act ceasing to hold office as auditors (2 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Roger Queen as a director (2 pages)
7 May 2013	Appointment of Mears Group Plc as a director (3 pages)
7 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
7 May 2013	Termination of appointment of Robin Sidebottom as a director (2 pages)
7 May 2013	Appointment of Mr Ben Robert Westran as a director (3 pages)
7 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
7 May 2013	Termination of appointment of Craig Hendry as a secretary (2 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Scott Christie as a director (2 pages)
7 May 2013	Termination of appointment of Duncan Macaulay as a director (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a secretary (2 pages)
7 May 2013	Termination of appointment of Adam Holloway as a director (2 pages)
7 May 2013	Appointment of Mr Ben Robert Westran as a director (3 pages)
2 May 2013	Satisfaction of charge 2 in full (4 pages)
2 May 2013	Satisfaction of charge 2 in full (4 pages)
11 December 2012	Alterations to floating charge 4 (8 pages)
11 December 2012	Alterations to floating charge 2 (9 pages)
11 December 2012	Alterations to floating charge 4 (8 pages)
11 December 2012	Alterations to floating charge 2 (9 pages)
21 November 2012	Group of companies' accounts made up to 30 September 2012 (27 pages)
21 November 2012	Group of companies' accounts made up to 30 September 2012 (27 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (21 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (21 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (21 pages)
26 July 2012	Alterations to floating charge 4 (9 pages)
26 July 2012	Alterations to floating charge 2 (9 pages)
26 July 2012	Alterations to floating charge 4 (9 pages)
26 July 2012	Alterations to floating charge 2 (9 pages)
30 May 2012	Termination of appointment of John Flynn as a director (1 page)
30 May 2012	Termination of appointment of John Flynn as a director (1 page)
29 February 2012	Group of companies' accounts made up to 30 September 2010 (27 pages)
29 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
29 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
29 February 2012	Group of companies' accounts made up to 30 September 2010 (27 pages)
14 February 2012	Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011 (2 pages)
14 February 2012	Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011 (2 pages)
20 December 2011	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 (34 pages)
20 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 183,722.42 (13 pages)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	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 (34 pages)
20 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 183,722.42 (13 pages)
20 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 183,722.42 (13 pages)
20 December 2011	Change of share class name or designation (2 pages)
19 October 2011	Appointment of Mr Roger Charles Queen as a director (2 pages)
19 October 2011	Appointment of Mr Roger Charles Queen as a director (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 August 2011	Director's details changed for Mr Scott Sommervaille Christie on 31 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Scott Sommervaille Christie on 31 July 2011 (2 pages)
3 August 2011	Termination of appointment of Derek Leslie as a director (1 page)
3 August 2011	Termination of appointment of Derek Leslie as a director (1 page)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 178,972.01 (10 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 178,972.01 (10 pages)
9 June 2011	Director's details changed for Derek Cameron Leslie on 28 January 2011 (2 pages)
9 June 2011	Director's details changed for Derek Cameron Leslie on 28 January 2011 (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 June 2011	Director's details changed for Derek Cameron Leslie on 28 January 2011 (2 pages)
8 June 2011	Appointment of Mr Robin Charles Sidebottom as a director (2 pages)
8 June 2011	Director's details changed for Derek Cameron Leslie on 28 January 2011 (2 pages)
8 June 2011	Appointment of Mr Robin Charles Sidebottom as a director (2 pages)
5 May 2011	Resolutions RES13 ‐ Approve agreement 17/03/2011 (1 page)
5 May 2011	Resolutions RES13 ‐ Approve agreement 17/03/2011 (1 page)
5 May 2011	Purchase of own shares. (3 pages)
5 May 2011	Purchase of own shares. (3 pages)
18 April 2011	Appointment of Gwen Robinson as a director (2 pages)
18 April 2011	Termination of appointment of Gwen Robinson as a director (1 page)
18 April 2011	Appointment of Gwen Robinson as a director (2 pages)
18 April 2011	Termination of appointment of Gwen Robinson as a director (1 page)
1 November 2010	Appointment of Mr John Flynn as a director (2 pages)
1 November 2010	Appointment of Mr John Flynn as a director (2 pages)
12 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
12 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
12 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (21 pages)
9 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 191,567.87 (9 pages)
9 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 191,567.87 (9 pages)
9 July 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 191,567.87 (9 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
27 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
26 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
26 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
2 February 2010	Termination of appointment of Kevin Scullion as a director (1 page)
2 February 2010	Termination of appointment of Kevin Scullion as a director (1 page)
31 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
31 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
6 July 2009	Return made up to 01/06/09; full list of members (12 pages)
6 July 2009	Return made up to 01/06/09; full list of members (12 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2008	Appointment terminated director brian storie (1 page)
29 December 2008	Director appointed derek cameron leslie (1 page)
29 December 2008	Appointment terminated director brian storie (1 page)
29 December 2008	Director appointed derek cameron leslie (1 page)
12 November 2008	Alterations to floating charge 3 (7 pages)
12 November 2008	Alterations to floating charge 3 (7 pages)
4 November 2008	Alterations to floating charge 2 (8 pages)
4 November 2008	Alterations to floating charge 2 (8 pages)
8 September 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
8 September 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
18 August 2008	Director appointed duncan macaulay (2 pages)
18 August 2008	Director appointed duncan macaulay (2 pages)
15 August 2008	Director appointed brian storie (3 pages)
15 August 2008	Director appointed brian storie (3 pages)
19 June 2008	Return made up to 01/06/08; full list of members (12 pages)
19 June 2008	Return made up to 01/06/08; full list of members (12 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 April 2008	Appointment terminated director robert oreschnick (1 page)
30 April 2008	Appointment terminated director robert oreschnick (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Alterations to floating charge 3 (7 pages)
18 March 2008	Alterations to floating charge 3 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
22 June 2007	Return made up to 01/06/07; full list of members (9 pages)
22 June 2007	Return made up to 01/06/07; full list of members (9 pages)
6 June 2007	Nc inc already adjusted 30/04/07 (2 pages)
6 June 2007	Nc inc already adjusted 30/04/07 (2 pages)
1 June 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=6128 Â£ ic 150284/156412 (2 pages)
1 June 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=6128 Â£ ic 150284/156412 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
30 November 2006	Nc inc already adjusted 14/11/06 (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Nc inc already adjusted 14/11/06 (2 pages)
30 November 2006	Ad 14/11/06--------- Â£ si [email protected]=29214 Â£ ic 121070/150284 (3 pages)
30 November 2006	Ad 14/11/06--------- Â£ si [email protected]=29214 Â£ ic 121070/150284 (3 pages)
30 November 2006	Director resigned (1 page)
29 November 2006	Alterations to a floating charge (9 pages)
29 November 2006	Alterations to a floating charge (9 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
29 November 2006	Alterations to a floating charge (9 pages)
29 November 2006	Alterations to a floating charge (9 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
23 November 2006	Company name changed ledge 871 LIMITED\certificate issued on 23/11/06 (3 pages)
23 November 2006	Company name changed ledge 871 LIMITED\certificate issued on 23/11/06 (3 pages)
3 August 2006	Return made up to 01/06/06; full list of members (15 pages)
3 August 2006	Return made up to 01/06/06; full list of members (15 pages)
3 July 2006	Ad 20/04/06--------- Â£ si [email protected]=1686 Â£ ic 119384/121070 (2 pages)
3 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2006	Nc inc already adjusted 20/04/06 (2 pages)
3 July 2006	Ad 20/04/06--------- Â£ si [email protected]=1686 Â£ ic 119384/121070 (2 pages)
3 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
3 July 2006	Nc inc already adjusted 20/04/06 (2 pages)
8 June 2006	Ad 20/04/06--------- Â£ si [email protected]=4000 Â£ ic 115384/119384 (2 pages)
8 June 2006	Ad 20/04/06--------- Â£ si [email protected]=4000 Â£ ic 115384/119384 (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
17 October 2005	Accounting reference date extended from 30/09/05 to 30/09/06 (1 page)
17 October 2005	Accounting reference date extended from 30/09/05 to 30/09/06 (1 page)
12 October 2005	Ad 09/09/05--------- Â£ si [email protected]=64384 Â£ ic 1/64385 (3 pages)
12 October 2005	Ad 09/09/05--------- Â£ si [email protected]=64384 Â£ ic 1/64385 (3 pages)
12 October 2005	S-div 09/09/05 (2 pages)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2005	Ad 09/09/05--------- Â£ si [email protected]=50999 Â£ ic 64385/115384 (2 pages)
12 October 2005	Nc inc already adjusted 09/09/05 (2 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2005	Ad 09/09/05--------- Â£ si [email protected]=50999 Â£ ic 64385/115384 (2 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 October 2005	S-div 09/09/05 (2 pages)
12 October 2005	Nc inc already adjusted 09/09/05 (2 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
29 September 2005	Alterations to a floating charge (9 pages)
29 September 2005	Alterations to a floating charge (9 pages)
29 September 2005	Alterations to a floating charge (9 pages)
29 September 2005	Alterations to a floating charge (9 pages)
28 September 2005	Partic of mort/charge * (4 pages)
28 September 2005	Partic of mort/charge * (4 pages)
27 September 2005	New director appointed (4 pages)
27 September 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
27 September 2005	New director appointed (4 pages)
27 September 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	Director resigned (1 page)
1 June 2005	Incorporation (25 pages)
1 June 2005	Incorporation (25 pages)

Ils Group Limited

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