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 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.
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)
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 |
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 |