IMES GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMES GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC353453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2009
(15 years and 11 months old)
WEBSITE
www.imes-group.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2009
04/03/2009
PACIFIC SHELF 1544 LIMITED
ABERDEEN
AB12 5GN
Telephone: 01224705777
TPS: No
Old School Maryculter
Aberdeen
AB12 5GN
Telephone: 705777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMIS REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
16/01/2009 - Present (15 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMIS REALISATIONS LIMITED | Company is dissolved | View Report |
| IMES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 17/03/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | Roderick Ronald Buchan (903029152) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | Michael John Fleming (909636083) has left the board |
| 20/12/2017 | William Robert Hutcheson (910867521) has left the board |
| 05/08/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 23/06/2016 | Change in Reg. Office |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Roderick Ronald Buchan (903029152) Appointed |
| 14/02/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 06/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 04/08/2014 | Scott Frank Davidson (917895680) has left the board |
| 07/08/2013 | Change in Reg. Office |
| 18/07/2013 | Frederick John Chadwick (914842340) has left the board |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | New Company Secretary Scott Frank Davidson (917895680) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 11/03/2013 | Linda Kynoch (916659511) has left the board |
| 28/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
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