IG

ILS GROUP LIMITED

Dissolved

Company number SC285635

Alva, Scotland · Incorporated 1 June 2005

Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2011

Company history

Previous company names

LEDGE 871 LIMITED · 1 June 2005 – 23 November 2006

Company overview

ILS GROUP LIMITED was a private limited company incorporated on 1 June 2005 and registered in Scotland and dissolved on 28 September 2021. It changed its name from LEDGE 871 LIMITED on 1 June 2005. Its registered office is at Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Mears Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WESTRAN, Ben Robert (appointed 24 April 2013), MEARS GROUP PLC (appointed 24 April 2013) and SMITH, Andrew Christopher Melville (appointed 1 July 2017). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 16 August 2021. Companies House holds 159 filings for this company, most recently a gazette filing on 28 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Christopher Melville
Director
1 July 2017
WB
WESTRAN, Ben Robert
Director
24 April 2013
MG
MEARS GROUP PLC
Corporate Director
24 April 2013
QR
QUEEN, Roger Charles
Director · Resigned
28 September 2011
SR
SIDEBOTTOM, Robin Charles
Director · Resigned
4 April 2011
FJ
FLYNN, John
Director · Resigned
22 October 2010
RG
ROBINSON, Gwen
Director · Resigned
6 May 2010
LD
LESLIE, Derek Cameron
Director · Resigned
9 December 2008
SB
STORIE, Brian Jonathan
Director · Resigned
7 July 2008
MD
MACAULAY, Duncan
Director · Resigned
1 February 2008
SK
SCULLION, Kevin
Director · Resigned
9 May 2006
HC
HENDRY, Craig Archibald Macdonald
Director · Resigned
20 April 2006
HA
HOLLOWAY, Adam Stuart
Director · Resigned
8 November 2005
OR
ORESCHNICK, Robert
Director · Resigned
6 October 2005
FK
FORSTER, Kevin
Director · Resigned
9 September 2005
CS
CHRISTIE, Scott Sommervaille
Director · Resigned
9 September 2005
MK
MACKENZIE, Kenneth Macangus
Director · Resigned
1 September 2005
LS
LEDGE SERVICES LIMITED
Corporate Nominee Director · Resigned
1 June 2005
LC
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned
1 June 2005

Persons with significant control

PS
Mears Group Plc
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
6 April 2016

Funding

2 funding rounds
9 December 2011
Shares allotted · 0 shares allotted
—
6 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2017 View
Legacy
Accounts
2 August 2017 View
Legacy
Other
2 August 2017 View
Legacy
Other
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2016 View
Legacy
Accounts
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Miscellaneous
Miscellaneous
4 June 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Miscellaneous
Miscellaneous
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
11 December 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
11 December 2012 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Legacy
Mortgage
6 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
26 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
26 July 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Group
Accounts
29 February 2012 View
Accounts With Accounts Type Group
Accounts
29 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Resolution
Resolution
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Legacy
Mortgage
6 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Capital Cancellation Shares
Capital
10 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Capital Cancellation Shares
Capital
5 May 2011 View
Resolution
Resolution
5 May 2011 View
Capital Return Purchase Own Shares
Capital
5 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Annual Return
6 July 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
12 November 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
4 November 2008 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
19 June 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Mortgage
9 April 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
18 March 2008 View
Legacy
Mortgage
14 March 2008 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Officers
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Officers
30 November 2006 View
Mortgage Alter Floating Charge
Mortgage
29 November 2006 View
Mortgage Alter Floating Charge
Mortgage
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
23 November 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Accounts
17 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Mortgage Alter Floating Charge
Mortgage
29 September 2005 View
Mortgage Alter Floating Charge
Mortgage
29 September 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Accounts
27 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Incorporation Company
Incorporation
1 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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