ILS GROUP LIMITED

Overview

Company Name	ILS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285635
Jurisdiction	Scotland
Date of Creation	Jun 01, 2005
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ILS GROUP LIMITED located?

Registered Office Address	Unit C Old Campbell House Alva Industrial Estate FK12 5DQ Alva Scotland
Undeliverable Registered Office Address	No

What were the previous names of ILS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 871 LIMITED	Jun 01, 2005	Jun 01, 2005

What are the latest accounts for ILS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ILS GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 13, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2021	Application to strike the company off the register	1 pages	DS01

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 12, 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 Nov 12, 2020	1 pages	AD01

Nov 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	12 pages	AA

Oct 02, 2019	legacy	163 pages	PARENT_ACC

Oct 02, 2019	legacy	1 pages	AGREEMENT2

Oct 02, 2019	legacy	3 pages	GUARANTEE2

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Dec 13, 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 Dec 13, 2018	1 pages	AD01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	11 pages	AA

Aug 02, 2017	legacy	150 pages	PARENT_ACC

Aug 02, 2017	legacy	1 pages	AGREEMENT2

Aug 02, 2017	legacy	3 pages	GUARANTEE2

Jul 07, 2017	Appointment of Mr Andrew Christopher Melville Smith as a director on Jul 01, 2017	2 pages	AP01

Jun 09, 2017	Confirmation statement made on Jun 01, 2017 with updates	18 pages	CS01

Feb 17, 2017	Director's details changed for Mr Ben Robert Westran on Feb 17, 2017	2 pages	CH01

Oct 10, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	11 pages	AA

Oct 10, 2016	legacy	154 pages	PARENT_ACC

View All Filings

Who are the officers of ILS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Andrew Christopher Melville

Jul 01, 2017

Director

Alva Industrial Estate

FK12 5DQ Alva

Unit C Old Campbell House

Scotland

England

British

1972-6

Chartered Accountant

121328600001

WESTRAN, Ben Robert

Apr 24, 2013

Director

Alva Industrial Estate

FK12 5DQ Alva

Unit C Old Campbell House

Scotland

United Kingdom

British

1977-1

Director

127102240004

MEARS GROUP PLC

Apr 24, 2013

Director

Montpellier Court

Cloucester Business Park

GL3 4AH Brockworth

1390

Gloucester

United Kingdom

Identification Type	UK Limited Company
Registration Number	03232863

149799340001

HENDRY, Craig Archibald Macdonald

Apr 20, 2006

Apr 24, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

Finance Director

104826820001

LEDINGHAM CHALMERS

Jun 01, 2005

Apr 20, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

CHRISTIE, Scott Sommervaille

Sep 09, 2005

Apr 24, 2013

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1965-12

Director

104262520001

FLYNN, John

Oct 22, 2010

Mar 08, 2012

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1974-11

Director

155320930001

FORSTER, Kevin

Sep 09, 2005

Oct 05, 2006

Director

Redwood

Fintry Road

FK6 5HJ Denny

British

1959-6

Director

107927500001

HENDRY, Craig Archibald Macdonald

Apr 20, 2006

Apr 24, 2013

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

United Kingdom

1970-6

Finance Director

104826820002

HOLLOWAY, Adam Stuart

Nov 08, 2005

Apr 24, 2013

Director

Flat 1 231-5 Liverpool Road

Islington

N1 1LX London

United Kingdom

British

1967-1

Private Equity

80088960001

LESLIE, Derek Cameron

Dec 09, 2008

Jul 31, 2011

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Glasgow

British

1964-10

Chartered Accountant

135400010001

MACAULAY, Duncan

Feb 01, 2008

Apr 24, 2013

Director

2 Addiston Park

EH14 7DE Balerno

Edinburgh

British

1953-8

Director

117444600001

MACKENZIE, Kenneth Macangus

Sep 01, 2005

Oct 08, 2006

Director

Old Glassinghall

FK15 0JG Dunblane

Perthshire

United Kingdom

British

1950-3

Chartered Accountant

107422780001

ORESCHNICK, Robert

Oct 06, 2005

Sep 28, 2007

Director

The Granary

Leapingwells Farm, Hollow Road

CO5 9DB Kelvedon

Essex

American

1946-7

Director

82179080003

QUEEN, Roger Charles

Sep 28, 2011

Apr 24, 2013

Director

Dishforth

YO7 3LP Thirsk

The Old Rectory

North Yorks

United Kingdom

British

1964-3

Company Director

78822570002

ROBINSON, Gwen

May 06, 2010

Feb 21, 2011

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1954-2

None

159473500001

SCULLION, Kevin

May 09, 2006

Nov 11, 2009

Director

11 Barrmill Road

KA15 1LG Burnhouse

Ayrshire

British

1961-4

Managing Director

113907930001

SIDEBOTTOM, Robin Charles

Apr 04, 2011

Apr 24, 2013

Director

7 Fairfax View

Horsforth

LS18 5SZ Leeds

Willows

United Kingdom

England

British

1969-6

Director

147857920001

STORIE, Brian Jonathan

Jul 07, 2008

Nov 26, 2008

Director

Struan Park

Westfield Road

KY15 5DS Cupar

United Kingdom

British

1962-9

Finance Director

148128590001

LEDGE SERVICES LIMITED

Jun 01, 2005

Sep 01, 2005

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3232863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ILS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 23, 2011 Delivered On Oct 06, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 06, 2011Registration of a charge (MG01s) Jul 26, 2012Alteration to a floating charge (466 Scot) Dec 11, 2012Alteration to a floating charge (466 Scot) Aug 13, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Mar 07, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 14, 2008Registration of a charge (410) Mar 18, 2008Alteration to a floating charge (466 Scot) Nov 12, 2008Alteration to a floating charge (466 Scot) Aug 13, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Isis Ep LLP
	Transactions Sep 28, 2005Registration of a charge (410) Sep 29, 2005Alteration to a floating charge (466 Scot) Nov 29, 2006Alteration to a floating charge (466 Scot) Nov 04, 2008Alteration to a floating charge (466 Scot) Jul 26, 2012Alteration to a floating charge (466 Scot) Dec 11, 2012Alteration to a floating charge (466 Scot) May 02, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2005Registration of a charge (410) Sep 29, 2005Alteration to a floating charge (466 Scot) Nov 29, 2006Alteration to a floating charge (466 Scot) Apr 05, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0