Free data on 57M+ companies

Home > Scotland > I.L.M. (HIGHLAND)

Company Information for

I.L.M. (HIGHLAND)

UNIT 1G, TEANINICH INDUSTRIAL ESTATE, ALNESS, ROSS-SHIRE, IV17 0XS,

Company Registration Number

SC150500

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About I.l.m. (highland)

I.L.M. (HIGHLAND) was founded on 1994-04-22 and has its registered office in Alness. The organisation's status is listed as "Active". I.l.m. (highland) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
I.L.M. (HIGHLAND)

UNIT 1G TEANINICH INDUSTRIAL ESTATE ALNESS ROSS-SHIRE IV17 0XS Other companies in IV17

Filing Information

Company Number		SC150500
Company ID Number		SC150500
Date formed		1994-04-22
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 12:04:18
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of I.L.M. (HIGHLAND)

Current Directors

Officer	Role	Date Appointed
JACOLYN SHIRLEY WARNER	Company Secretary	2014-02-01
SHEILA TORLEY CAMPBELL-LLOYD	Director	2015-08-27
COLIN FORBES CLARK	Director	2016-11-03
DONALD FRASER	Director	2017-11-02
OKAIN JOHN MCLENNAN	Director	2017-11-02
IAN KENNETH STEELE	Director	2017-08-24
WILLIAM KIRK MACKENZIE TUDHOPE	Director	2011-10-27
JAMIE WAUGH	Director	2017-11-02
THOMAS DAVID WILKINSON	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL NIVEN EVANS	Director	2011-10-27	2017-11-02
THOMAS INGLIS	Director	2011-10-27	2017-11-02
KIRSTY RACHEL DAGNAN	Director	2013-04-25	2017-08-03
ISOBEL KAY GRIGOR	Director	2012-11-01	2017-05-04
JAMES MASSON THOMSON COCKBURN	Director	2010-05-06	2016-11-03
GRAHAM ALEXANDER MACKENZIE	Director	2012-08-02	2015-10-29
ALASDAIR RATCLIFFE	Company Secretary	2007-01-25	2014-01-31
JOHN ROGER HAWORTH	Director	1994-04-22	2013-01-29
ROBERT ENGLISH	Director	1994-11-22	2012-11-01
KENNETH GEORGE MACKIE	Director	2002-01-28	2012-08-02
WILLIAM DONALD MACKENZIE	Director	2005-05-06	2011-10-27
IAN MCPHAIL	Director	2006-06-22	2010-10-28
THOMAS HILLIS	Director	2008-08-07	2010-05-24
WILLIAM JOHN ROSS	Director	2003-08-13	2008-12-10
HECTOR ROY MACINTYRE	Director	1994-04-22	2008-01-18
DAVID FORBES	Company Secretary	1995-01-24	2007-01-25
ROBERT GEORGE RITCHIE	Director	1994-11-22	2006-04-10
NEIL KENNEDY WATSON	Director	2000-01-18	2003-12-29
ANDREW THIN	Director	2000-06-27	2003-04-20
JOHN GORDON LIGERTWOOD	Director	1996-12-03	2001-02-05
ALEXANDER DAVID MACLEAN	Director	1996-04-01	2001-02-05
SUSAN MARGARET TORRANCE	Director	1994-11-22	2001-02-05
DOUGLAS ALAN GILCHRIST	Director	1998-06-29	1999-10-05
JOHN ANDERSON	Director	1994-11-22	1996-12-03
HENRY MILLER	Director	1994-04-22	1996-03-31
ANDREW MARTIN DYTCH	Company Secretary	1994-04-22	1995-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHEILA TORLEY CAMPBELL-LLOYD	I.L.M. (TRADING) LIMITED	Director	2017-11-02	CURRENT	2017-03-01	Active
SHEILA TORLEY CAMPBELL-LLOYD	HIGHLAND BUSINESS COACHING LTD	Director	2013-09-30	CURRENT	2013-09-30	Active
COLIN FORBES CLARK	I.L.M. (TRADING) LIMITED	Director	2017-11-02	CURRENT	2017-03-01	Active
DONALD FRASER	HIGHLAND CIVIL ENGINEERING LTD	Director	2012-12-31	CURRENT	2012-12-31	Liquidation
WILLIAM KIRK MACKENZIE TUDHOPE	EMPLOYERLED LIMITED	Director	2016-03-17	CURRENT	2015-12-08	Active - Proposal to Strike off
BARBARA HILL	SUNSHINE RESIDENTS ASSOCIATION LIMITED	Director	2001-06-23 - 2005-01-28	RESIGNED	1982-05-24	Active
THOMAS DAVID WILKINSON	DSF GROUP LIMITED	Director	2017-04-25	CURRENT	2016-12-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-28		DIRECTOR APPOINTED MS KATE VW HOOPER
2022-11-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-11		DIRECTOR APPOINTED PROFESSOR DONALD MACLEAN
2022-11-11		DIRECTOR APPOINTED PROFESSOR DONALD MACLEAN
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-18	AP01	DIRECTOR APPOINTED MS JENNIFER ELIZABETH MACKENZIE
2021-08-23	AP01	DIRECTOR APPOINTED MR DONALD JOHN MARTIN
2021-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH STEELE
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRK MACKENZIE TUDHOPE
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUTHERLAND CHISHOLM
2019-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-21	AP03	Appointment of Mrs Alexandra Ross as company secretary on 2019-05-16
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA TORLEY CAMPBELL-LLOYD
2018-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28	TM02	Termination of appointment of Jacolyn Shirley Warner on 2018-09-28
2018-09-13	AP01	DIRECTOR APPOINTED MR DUNCAN SUTHERLAND CHISHOLM
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07	AP01	DIRECTOR APPOINTED MR OKAIN JOHN MCLENNAN
2017-11-07	AP01	DIRECTOR APPOINTED MR DONALD FRASER
2017-11-07	AP01	DIRECTOR APPOINTED MR JAMIE WAUGH
2017-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH STEELE / 02/11/2017
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS INGLIS
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2017-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH STEELE / 06/11/2017
2017-08-29	AP01	DIRECTOR APPOINTED MR IAN KENNETH STEELE
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY RACHEL DAGNAN
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ISOBEL KAY GRIGOR
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-22	RP04AP01	SECOND FILING OF AP01 FOR MR THOMAS DAVID WILKINSON
2016-12-22	ANNOTATION	Second Filing
2016-12-22	RP04AP01	SECOND FILING OF AP01 FOR MR THOMAS DAVID WILKINSON
2016-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08	AP01	DIRECTOR APPOINTED DR COLIN FORBES CLARK
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON THOMSON COCKBURN
2016-05-13	RES01	ADOPT ARTICLES 13/05/16
2016-05-10	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALEXANDER MACKENZIE
2015-08-31	AP01	DIRECTOR APPOINTED MRS SHEILA TORLEY CAMPBELL-LLOYD
2015-05-12	AR01	22/04/15 NO MEMBER LIST
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILKINSON / 11/04/2015
2014-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-12	RES01	ADOPT ARTICLES 30/10/2014
2014-11-11	AP01	DIRECTOR APPOINTED MR THOMAS DAVID WILKINSON
2014-05-07	AR01	22/04/14 NO MEMBER LIST
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KIRK MACKENZIE TUDHOPE / 22/04/2014
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER MACKENZIE / 22/04/2014
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INGLIS / 22/04/2014
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL GRIGOR / 22/04/2014
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY RACHEL DAGNAN / 22/04/2014
2014-03-04	AP03	SECRETARY APPOINTED MS JACOLYN SHIRLEY WARNER
2014-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY ALASDAIR RATCLIFFE
2013-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-23	AP01	DIRECTOR APPOINTED MR KENNETH JAMES WILSON
2013-09-23	AP01	DIRECTOR APPOINTED MS KIRSTY RACHEL DAGNAN
2013-05-19	AR01	22/04/13 NO MEMBER LIST
2013-05-18	AP01	DIRECTOR APPOINTED MS ISOBEL GRIGOR
2013-05-18	AP01	DIRECTOR APPOINTED MR GRAHAM ALEXANDER MACKENZIE
2013-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKIE
2013-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH
2013-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLISH
2012-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-20	AR01	22/04/12 NO MEMBER LIST
2012-01-26	AP01	DIRECTOR APPOINTED MR WILLIAM KIRKWOOD MACKENZIE TUDHOPE
2012-01-26	AP01	DIRECTOR APPOINTED MR MICHAEL NIVEN EVANS
2012-01-26	AP01	DIRECTOR APPOINTED MR THOMAS INGLIS
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE
2011-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-24	AR01	22/04/11 NO MEMBER LIST
2011-05-24	AP01	DIRECTOR APPOINTED MR JAMES MASSON THOMSON COCKBURN
2011-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCPHAIL
2010-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HILLIS
2010-05-18	AR01	22/04/10 NO MEMBER LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD MACKENZIE / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILLIS / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HAWORTH / 02/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ENGLISH / 01/10/2009
2010-02-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-22	363a	ANNUAL RETURN MADE UP TO 22/04/09
2009-05-20	288a	DIRECTOR APPOINTED MR THOMAS HILLIS
2009-05-20	288c	SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR RATCLIFFE / 22/04/2009
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSS
2008-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-20	363a	ANNUAL RETURN MADE UP TO 22/04/08
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR HECTOR MACINTYRE
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR CAROLYN WILSON
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-07-18	363s	ANNUAL RETURN MADE UP TO 22/04/07
2007-07-18	288b	SECRETARY RESIGNED
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-25	363a	ANNUAL RETURN MADE UP TO 22/04/06
2006-04-21	288b	DIRECTOR RESIGNED
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17	363s	ANNUAL RETURN MADE UP TO 22/04/05
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-26	363s	ANNUAL RETURN MADE UP TO 22/04/04
2004-01-11	288b	DIRECTOR RESIGNED
2003-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

88 - Social work activities without accommodation

881 - Social work activities without accommodation for the elderly and disabled

88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to I.L.M. (HIGHLAND) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I.L.M. (HIGHLAND)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-07-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of I.L.M. (HIGHLAND) registering or being granted any patents

Domain Names

We do not have the domain name information for I.L.M. (HIGHLAND)

Trademarks

We have not found any records of I.L.M. (HIGHLAND) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.L.M. (HIGHLAND). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as I.L.M. (HIGHLAND) are:

Outgoings

Business Rates/Property Tax

No properties were found where I.L.M. (HIGHLAND) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I.L.M. (HIGHLAND) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I.L.M. (HIGHLAND) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.