IMES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IMES INTERNATIONAL LIMITED
COMPANY NUMBER
SC540332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2016
(8 years and 5 months old)
WEBSITE
imesint.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2016
23/08/2016
NEWCO SMG LIMITED
ABERDEEN
AB10 6SD
Telephone: 01224705777
TPS: No
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Sengs House
Balmacassie Way
Balmacassie Commercial Park
Ellon, Aberdeenshire
AB41 8BR
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 |
|---|---|---|
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMES INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMES INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
15/07/2016 - 01/11/2019 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEANAMIC GROUP LIMITED | Active - Accounts Filed | View Report |
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
| IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 16/02/2024 | New Accounts filed |
| 07/02/2024 | Tyler John Buchan (928902303) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895404) Appointed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 10/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | David Craig Hutchinson (924762246) has left the board |
| 06/11/2021 | New Company Secretary Tyler John Buchan (928902303) Appointed |
| 06/11/2021 | New Board Member Tyler John Buchan (924763169) Appointed |
| 06/11/2021 | New Company Secretary Tyler John Buchan (928902303) Appointed |
| 06/11/2021 | New Board Member Tyler John Buchan (924763169) Appointed |
| 27/10/2021 | Gordon William Kerr (928656988) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 27/10/2021 | Gordon William Kerr (928656988) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 27/10/2021 | Gordon William Kerr (928656988) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/01/2020 | BLACKWOOD PARTNERS LLP (926615805) has left the board |
| 27/01/2020 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 20/01/2020 | New Company Secretary BLACKWOOD PARTNERS LLP (926615805) Appointed |
| 20/01/2020 | New Board Member Gordon William Kerr (926520107) Appointed |
| 16/12/2019 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 18/11/2019 | BURNESS PAULL LLP (921029172) has left the board |
| 02/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/09/2018 | New Board Member David Craig Hutchinson (924762246) Appointed |
| 07/09/2018 | Martin David Barnes (906406437) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | David Lawrence Pridden (915223671) has left the board |
| 15/10/2017 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 08/08/2017 | New Annual Return filed |
| 21/07/2017 | New Annual Return filed |
| 08/06/2017 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 30/01/2017 | Martin Barnes (922284879) has left the board |
| 30/01/2017 | New Board Member Martin David Barnes (906406437) Appointed |
| 23/01/2017 | New Board Member Martin Barnes (922284879) Appointed |
| 29/08/2016 | Change in Reg. Office |
| 26/07/2016 | David Lawrence Pridden (921029173) has left the board |
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