About

Registered Number: 05003406
Date of Incorporation: 24/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS

 

Having been setup in 2003, Ilk Ventures Ltd have registered office in Scarborough in North Yorkshire, it has a status of "Active". The organisation has 3 directors listed as Scrimgeour, Timothy Robert Stuart, Scrimgeour, Timothy Robert Stuart, Butcher, Peta Rosemary. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRIMGEOUR, Timothy Robert Stuart 29 September 2017 - 1
BUTCHER, Peta Rosemary 10 March 2014 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
SCRIMGEOUR, Timothy Robert Stuart 10 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 October 2018
PSC04 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
CH03 - Change of particulars for secretary 17 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 November 2017
AP01 - Appointment of director 04 October 2017
PSC04 - N/A 19 September 2017
PSC04 - N/A 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 05 October 2016
CERTNM - Change of name certificate 01 March 2016
CONNOT - N/A 01 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 12 November 2014
AP03 - Appointment of secretary 02 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
AP01 - Appointment of director 02 April 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 31 October 2013
CERTNM - Change of name certificate 05 July 2013
CONNOT - N/A 05 July 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 November 2012
RESOLUTIONS - N/A 01 November 2012
SH19 - Statement of capital 01 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 November 2012
CAP-SS - N/A 01 November 2012
TM01 - Termination of appointment of director 30 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 18 December 2008
MEM/ARTS - N/A 18 April 2008
CERTNM - Change of name certificate 11 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 22 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 28 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2004
225 - Change of Accounting Reference Date 07 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
287 - Change in situation or address of Registered Office 08 January 2004
NEWINC - New incorporation documents 24 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.