IMV IMAGING (UK) LTD - BELLSHILL
Company Profile | Company Filings |
Overview
IMV IMAGING (UK) LTD is a Private Limited Company from BELLSHILL and has the status: Active.
IMV IMAGING (UK) LTD was incorporated 40 years ago on 15/12/1983 and has the registered number: SC085981. The accounts status is FULL and accounts are next due on 30/09/2024.
IMV IMAGING (UK) LTD was incorporated 40 years ago on 15/12/1983 and has the registered number: SC085981. The accounts status is FULL and accounts are next due on 30/09/2024.
IMV IMAGING (UK) LTD - BELLSHILL
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMAGING HOUSE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3NJ
This Company Originates in : United Kingdom
Previous trading names include:
BCF TECHNOLOGY LIMITED (until 17/10/2018)
BCF TECHNOLOGY LIMITED (until 17/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARALYNNE HILL | Jun 1988 | British | Director | 2023-07-11 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-19 | CURRENT | ||
GAVIN MITCHELL | Jun 1970 | British | Director | 2002-03-20 | CURRENT |
MR ALAN JOHN PICKEN | Sep 1969 | British | Director | 1997-07-01 | CURRENT |
MR WILLIAM WHITELAW | Jan 1967 | Scottish | Director | 2008-05-30 | CURRENT |
MR ALAIN DE LAMBILLY | May 1968 | French | Director | 2024-03-20 | CURRENT |
MR LEE RONALD ROBERT MCCLOY | Mar 1977 | British | Director | 2017-09-01 | CURRENT |
ALEXANDER DOUGLAS MACKAY | British | Secretary | 1999-03-26 UNTIL 1999-03-31 | RESIGNED | |
MR ALAN JOHN PICKEN | Secretary | 2014-06-06 UNTIL 2017-12-19 | RESIGNED | ||
JUDITH BOWIE | Mar 1949 | British | Secretary | 1991-04-01 UNTIL 1999-03-26 | RESIGNED |
SUSAN COCHRANE FRASER | British | Secretary | RESIGNED | ||
ELEANOR MARY STEWART | British | Secretary | 1999-03-31 UNTIL 2014-06-06 | RESIGNED | |
DAVID TAYLOR | Jun 1948 | British | Director | RESIGNED | |
BRIAN WADSWORTH FRASER | Sep 1927 | British | Director | RESIGNED | |
ALLAN ELLIOT COLE | Aug 1937 | British | Director | RESIGNED | |
JUDITH BOWIE | Mar 1949 | British | Director | 1993-08-20 UNTIL 1999-03-26 | RESIGNED |
GEORGE BOWIE | Apr 1945 | British | Director | RESIGNED | |
IAN WHITE | Feb 1968 | British | Director | 1999-11-01 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imv Imaging Ltd | 2016-04-06 | Bellshill | Ownership of shares 75 to 100 percent |