Ils Trustees Limited

Company Name	Ils Trustees Limited
Company Status	Dissolved
Company Number	SC309347
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Ledge 947 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(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 July 2021)
Role	Company Director
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(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 July 2021)
Correspondence Address	1390 Montpellier Court Cloucester Business Park Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Finance Director
Country of Residence	Scotland
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	10 October 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2009)
Role	Managing Director
Correspondence Address	11 Barrmill Road Burnhouse Ayrshire KA15 1LG Scotland

Secretary Name	Craig Archibald MacDonald Hendry
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 year after company formation)
Appointment Duration	5 years, 6 months (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	Mr Brian Jonathan Storie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(1 year, 9 months 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	Mr Derek Cameron Leslie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 July 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 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	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(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

1 at £1	Ils Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
12 April 2021	Application to strike the company off the register (1 page)
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)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 July 2019	Confirmation statement made on 19 July 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)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 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)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 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	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (3 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (3 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	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 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	Appointment of Mr Ben Robert Westran as a director (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	Appointment of Mears Group Plc as a director (3 pages)
7 May 2013	Termination of appointment of Scott Christie as a director (2 pages)
7 May 2013	Appointment of Mears Group Plc as a director (3 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 Craig Hendry as a director (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a director (2 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 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)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 September 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 August 2011	Termination of appointment of Derek Leslie as a director (1 page)
3 August 2011	Appointment of Mr Scott Sommervaille Christie as a director (2 pages)
3 August 2011	Appointment of Mr Scott Sommervaille Christie as a director (2 pages)
3 August 2011	Termination of appointment of Derek Leslie as a director (1 page)
8 June 2011	Appointment of Derek Cameron Leslie as a director (2 pages)
8 June 2011	Appointment of Derek Cameron Leslie as a director (2 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
27 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
27 May 2010	Secretary's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (1 page)
26 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Craig Archibald Macdonald Hendry on 1 January 2010 (2 pages)
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)
14 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
29 December 2008	Appointment terminated director brian storie (1 page)
29 December 2008	Appointment terminated director brian storie (1 page)
31 October 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
31 October 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
23 October 2008	Return made up to 28/09/08; full list of members (4 pages)
23 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 August 2008	Director appointed brian storie (3 pages)
15 August 2008	Director appointed brian storie (3 pages)
30 April 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
30 April 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
30 April 2008	Appointment terminated director ledge services LIMITED (1 page)
30 April 2008	Appointment terminated director ledge services LIMITED (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
15 February 2008	Company name changed ledge 947 LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed ledge 947 LIMITED\certificate issued on 15/02/08 (2 pages)
8 October 2007	Return made up to 28/09/07; full list of members (2 pages)
8 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2006	Incorporation (24 pages)
28 September 2006	Incorporation (24 pages)

Ils Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland