ILS GROUP LIMITED
Company is dissolved
General Information
NAME
ILS GROUP LIMITED
COMPANY NUMBER
SC285635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2005
(19 years and 5 months old)
WEBSITE
MEARSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/06/2005
23/11/2006
LEDGE 871 LIMITED
ALVA
FK12 5DQ
Unit C Old Campbell House
Alva Industrial Estate
Alva
FK12 5DQ
FK12 5DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARS GROUP PLC | Active - Accounts Filed | View Report |
| ILS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 27/06/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 18/04/2024 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
Credit Risk Overview
Want to learn more about ILS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 103 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 27/06/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 18/04/2024 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 18/04/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 04/04/2024 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 16/02/2024 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 08/02/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 07/12/2023 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 07/12/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 28/08/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 24/08/2023 | New Board Member Ben Robert Westran (912710224) Appointed |
| 06/07/2023 | New Board Member Ben Robert Westran (912710224) Appointed |
| 06/07/2023 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 06/07/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 08/03/2023 | New Board Member Ben Robert Westran (912710224) Appointed |
| 26/01/2023 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 01/12/2022 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 16/11/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 04/11/2022 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 20/10/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 13/10/2022 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 15/09/2022 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 15/09/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 18/08/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 28/04/2022 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 21/04/2022 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 21/04/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 06/01/2022 | New Board Member Ben Robert Westran (912710224) Appointed |
| 06/01/2022 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 07/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 13/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/06/2015 | MEARS GROUP PLC (917805279) has left the board |
| 24/06/2015 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 06/06/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
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