ILS GROUP LIMITED - ALVA
| Company Profile | Company Filings |
Overview
ILS GROUP LIMITED is a Private Limited Company from ALVA SCOTLAND and has the status: Dissolved - no longer trading.
ILS GROUP LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: SC285635. The accounts status is DORMANT.
ILS GROUP LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: SC285635. The accounts status is DORMANT.
ILS GROUP LIMITED - ALVA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
UNIT C OLD CAMPBELL HOUSE
ALVA
FK12 5DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2021 | 15/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2017-07-01 | CURRENT |
| MEARS GROUP PLC | Corporate Director | 2013-04-24 | CURRENT | ||
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2013-04-24 | CURRENT |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | United Kingdom | Secretary | 2006-04-20 UNTIL 2013-04-24 | RESIGNED |
| MR JOHN FLYNN | Nov 1974 | British | Director | 2010-10-22 UNTIL 2012-03-08 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2005-09-09 UNTIL 2013-04-24 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-06-01 UNTIL 2006-04-20 | RESIGNED | ||
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-06-01 UNTIL 2005-09-01 | RESIGNED | ||
| KEVIN FORSTER | Jun 1959 | British | Director | 2005-09-09 UNTIL 2006-10-05 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | United Kingdom | Director | 2006-04-20 UNTIL 2013-04-24 | RESIGNED |
| MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2005-11-08 UNTIL 2013-04-24 | RESIGNED |
| DEREK CAMERON LESLIE | Oct 1964 | British | Director | 2008-12-09 UNTIL 2011-07-31 | RESIGNED |
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2005-09-01 UNTIL 2006-10-08 | RESIGNED |
| ROBERT ORESCHNICK | Jul 1946 | American | Director | 2005-10-06 UNTIL 2007-09-28 | RESIGNED |
| MR ROGER CHARLES QUEEN | Mar 1964 | British | Director | 2011-09-28 UNTIL 2013-04-24 | RESIGNED |
| GWEN ROBINSON | Feb 1954 | British | Director | 2010-05-06 UNTIL 2011-02-21 | RESIGNED |
| KEVIN SCULLION | Apr 1961 | British | Director | 2006-05-09 UNTIL 2009-11-11 | RESIGNED |
| MR ROBIN CHARLES SIDEBOTTOM | Jun 1969 | British | Director | 2011-04-04 UNTIL 2013-04-24 | RESIGNED |
| MR BRIAN JONATHAN STORIE | Sep 1962 | British | Director | 2008-07-07 UNTIL 2008-11-26 | RESIGNED |
| DUNCAN MACAULAY | Aug 1953 | British | Director | 2008-02-01 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mears Group Plc | 2016-04-06 | Brockworth Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |