I.L.M. (HIGHLAND)
ALNESS ROSSWISE

Hellopages » Highland » Highland » IV17 0XS

Company number SC150500
Status Active
Incorporation Date 22 April 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 1G, TEANINICH INDUSTRIAL ESTATE, ALNESS, ROSS-SHIRE, IV17 0XS
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 39000 - Remediation activities and other waste management services, 43390 - Other building completion and finishing, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Second filing for the appointment of Mr Thomas David Wilkinson as a director; Full accounts made up to 31 March 2016; Appointment of Dr Colin Forbes Clark as a director on 3 November 2016. The most likely internet sites of I.L.M. (HIGHLAND) are www.ilm.co.uk, and www.i-l-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Invergordon Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I L M Highland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC150500. I L M Highland has been working since 22 April 1994. The present status of the company is Active. The registered address of I L M Highland is Unit 1g Teaninich Industrial Estate Alness Ross Shire Iv17 0xs. . WARNER, Jacolyn Shirley is a Secretary of the company. CAMPBELL-LLOYD, Sheila Torley is a Director of the company. CLARK, Colin Forbes, Dr is a Director of the company. DAGNAN, Kirsty Rachel is a Director of the company. EVANS, Michael Niven is a Director of the company. GRIGOR, Isobel Kay, Dr is a Director of the company. INGLIS, Thomas is a Director of the company. TUDHOPE, William Kirk Mackenzie is a Director of the company. WILKINSON, Thomas David is a Director of the company. WILSON, Kenneth James is a Director of the company. Secretary DYTCH, Andrew Martin has been resigned. Secretary FORBES, David has been resigned. Secretary RATCLIFFE, Alasdair has been resigned. Director ANDERSON, John has been resigned. Director COCKBURN, James Masson Thomson has been resigned. Director ENGLISH, Robert has been resigned. Director GILCHRIST, Douglas Alan has been resigned. Director HAWORTH, John Roger has been resigned. Director HILLIS, Thomas has been resigned. Director LIGERTWOOD, John Gordon has been resigned. Director MACINTYRE, Hector Roy has been resigned. Director MACKENZIE, Graham Alexander has been resigned. Director MACKENZIE, William Donald has been resigned. Director MACKIE, Kenneth George has been resigned. Director MACLEAN, Alexander David has been resigned. Director MCPHAIL, Ian has been resigned. Director MILLER, Henry has been resigned. Director RITCHIE, Robert George has been resigned. Director ROSS, William John has been resigned. Director THIN, Andrew has been resigned. Director TORRANCE, Susan Margaret has been resigned. Director WATSON, Neil Kennedy has been resigned. Director WILSON, Carolyn Anne has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
WARNER, Jacolyn Shirley
Appointed Date: 01 February 2014
Director
CAMPBELL-LLOYD, Sheila Torley
Appointed Date: 27 August 2015
58 years old
Director
CLARK, Colin Forbes, Dr
Appointed Date: 03 November 2016
65 years old
Director
DAGNAN, Kirsty Rachel
Appointed Date: 25 April 2013
42 years old
Director
EVANS, Michael Niven
Appointed Date: 27 October 2011
61 years old
Director
GRIGOR, Isobel Kay, Dr
Appointed Date: 01 November 2012
71 years old
Director
INGLIS, Thomas
Appointed Date: 27 October 2011
78 years old
Director
TUDHOPE, William Kirk Mackenzie
Appointed Date: 27 October 2011
61 years old
Director
WILKINSON, Thomas David
Appointed Date: 30 October 2014
85 years old
Director
WILSON, Kenneth James
Appointed Date: 25 April 2013
83 years old

Resigned Directors

Secretary
DYTCH, Andrew Martin
Resigned: 24 January 1995
Appointed Date: 22 April 1994
Secretary
FORBES, David
Resigned: 25 January 2007
Appointed Date: 24 January 1995
Secretary
RATCLIFFE, Alasdair
Resigned: 31 January 2014
Appointed Date: 25 January 2007
Director
ANDERSON, John
Resigned: 03 December 1996
Appointed Date: 22 November 1994
87 years old
Director
COCKBURN, James Masson Thomson
Resigned: 03 November 2016
Appointed Date: 06 May 2010
78 years old
Director
ENGLISH, Robert
Resigned: 01 November 2012
Appointed Date: 22 November 1994
83 years old
Director
GILCHRIST, Douglas Alan
Resigned: 05 October 1999
Appointed Date: 29 June 1998
76 years old
Director
HAWORTH, John Roger
Resigned: 29 January 2013
Appointed Date: 22 April 1994
79 years old
Director
HILLIS, Thomas
Resigned: 24 May 2010
Appointed Date: 07 August 2008
63 years old
Director
LIGERTWOOD, John Gordon
Resigned: 05 February 2001
Appointed Date: 03 December 1996
94 years old
Director
MACINTYRE, Hector Roy
Resigned: 18 January 2008
Appointed Date: 22 April 1994
90 years old
Director
MACKENZIE, Graham Alexander
Resigned: 29 October 2015
Appointed Date: 02 August 2012
75 years old
Director
MACKENZIE, William Donald
Resigned: 27 October 2011
Appointed Date: 06 May 2005
86 years old
Director
MACKIE, Kenneth George
Resigned: 02 August 2012
Appointed Date: 28 January 2002
80 years old
Director
MACLEAN, Alexander David
Resigned: 05 February 2001
Appointed Date: 01 April 1996
84 years old
Director
MCPHAIL, Ian
Resigned: 28 October 2010
Appointed Date: 22 June 2006
80 years old
Director
MILLER, Henry
Resigned: 31 March 1996
Appointed Date: 22 April 1994
98 years old
Director
RITCHIE, Robert George
Resigned: 10 April 2006
Appointed Date: 22 November 1994
92 years old
Director
ROSS, William John
Resigned: 10 December 2008
Appointed Date: 13 August 2003
68 years old
Director
THIN, Andrew
Resigned: 20 April 2003
Appointed Date: 27 June 2000
66 years old
Director
TORRANCE, Susan Margaret
Resigned: 05 February 2001
Appointed Date: 22 November 1994
67 years old
Director
WATSON, Neil Kennedy
Resigned: 29 December 2003
Appointed Date: 18 January 2000
57 years old
Director
WILSON, Carolyn Anne
Resigned: 24 January 2008
Appointed Date: 29 July 2005
68 years old

I.L.M. (HIGHLAND) Events

22 Dec 2016
Second filing for the appointment of Mr Thomas David Wilkinson as a director
15 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Dr Colin Forbes Clark as a director on 3 November 2016
08 Nov 2016
Termination of appointment of James Masson Thomson Cockburn as a director on 3 November 2016
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 113 more events
06 Dec 1994
New director appointed
06 Dec 1994
New director appointed
06 Dec 1994
New director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 28 queensgate inverness grampian region IV1 1YN
22 Apr 1994
Incorporation

I.L.M. (HIGHLAND) Charges

5 September 2002
Standard security
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 1G teaninich industrial…
25 June 2002
Bond & floating charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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