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 - BELLSHILL

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMV IMAGING LTD BELLSHILL Active FULL 74990 - Non-trading company
BARR CAIRNRYAN LIMITED BELLSHILL SCOTLAND Active FULL 68100 - Buying and selling of own real estate
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