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 - ABERDEEN

This company is listed in the following categories:
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

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