IMES GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
IMES GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
IMES GROUP LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: SC153675. The accounts status is FULL and accounts are next due on 31/01/2016.
IMES GROUP LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: SC153675. The accounts status is FULL and accounts are next due on 31/01/2016.
IMES GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2014 | 31/01/2016 |
Registered Office
OLD SCHOOL
ABERDEEN
AB12 5GN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2016 | 27/09/2017 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELFORT ANDREW CAMPBELL | Jun 1956 | British | Director | 1994-10-26 | CURRENT |
RUSSELL THOMAS PARSONS | Dec 1960 | British | Director | 2001-05-28 UNTIL 2008-04-30 | RESIGNED |
LINDA KYNOCH | Secretary | 2011-12-31 UNTIL 2013-02-28 | RESIGNED | ||
RUSSELL THOMAS PARSONS | Dec 1960 | British | Secretary | 2001-03-08 UNTIL 2007-09-19 | RESIGNED |
SCOTT FRANK DAVIDSON | Secretary | 2013-05-15 UNTIL 2014-01-31 | RESIGNED | ||
RICHARD STOGDON | May 1943 | British | Secretary | 1995-02-27 UNTIL 1995-10-18 | RESIGNED |
MR SYDNEY ROBERT FUDGE | May 1943 | British | Director | 2000-03-01 UNTIL 2009-06-30 | RESIGNED |
RICHARD STOGDON | May 1943 | British | Director | 2002-04-26 UNTIL 2009-06-30 | RESIGNED |
JAMES NOLAN SIMMERS | Sep 1939 | British | Director | 1995-02-27 UNTIL 1996-09-10 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2011-12-31 | RESIGNED | ||
PROFESSOR RUSSEL GEORGE GRIGGS | Jul 1948 | British | Director | 2000-08-24 UNTIL 2009-12-31 | RESIGNED |
ROBIN EDWARD ELLIOT BAXTER | Jul 1958 | British | Director | 1994-10-18 UNTIL 2008-02-26 | RESIGNED |
MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 2005-09-12 UNTIL 2009-06-30 | RESIGNED |
ROBIN EDWARD ELLIOT BAXTER | Jul 1958 | British | Director | 1994-10-18 UNTIL 2009-12-31 | RESIGNED |
NORMILE ELLIOT BAXTER | Oct 1929 | British | Director | 1995-02-27 UNTIL 2000-05-25 | RESIGNED |
BERT TYRIE WINNING | Mar 1938 | British | Director | 1995-02-27 UNTIL 2001-05-18 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1994-10-18 UNTIL 2001-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imes Group Holdings Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |