IMES GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

IMES GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
IMES GROUP HOLDINGS LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: SC353453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

IMES GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

OLD SCHOOL
ABERDEEN
AB12 5GN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1544 LIMITED (until 04/03/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELFORT ANDREW CAMPBELL Jun 1956 British Director 2009-01-16 CURRENT
ROBIN EDWARD ELLIOT BAXTER Jul 1958 British Director 2009-01-16 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2009-01-14 UNTIL 2011-12-31 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
MR WILLIAM ROBERT HUTCHESON Nov 1949 British Director 2010-07-26 UNTIL 2017-12-06 RESIGNED
MR MICHAEL JOHN FLEMING Oct 1958 British,Irish Director 2010-07-26 UNTIL 2017-12-06 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
FREDERICK JOHN CHADWICK Aug 1953 British Director 2010-07-26 UNTIL 2013-07-09 RESIGNED
MR RODERICK RONALD BUCHAN May 1957 British Director 2015-02-01 UNTIL 2018-05-31 RESIGNED
LINDA KYNOCH Secretary 2011-12-31 UNTIL 2013-02-28 RESIGNED
SCOTT FRANK DAVIDSON Secretary 2013-05-15 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melfort Andrew Campbell 2016-04-06 6/1956 Aberdeen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IMES_GROUP_HOLDINGS_LTD - Accounts 2024-04-18 30-04-2023 £79,682 Cash £-1,243,394 equity
IMES_GROUP_HOLDINGS_LTD - Accounts 2022-12-14 30-04-2022 £42,790 Cash £-1,260,543 equity
IMES_GROUP_HOLDINGS_LIMIT - Accounts 2022-03-15 30-04-2021 £15 Cash £-1,168 equity
IMES_GROUP_HOLDINGS_LIMIT - Accounts 2021-04-24 30-04-2020 £40 Cash £-1,231 equity

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