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INTERNATIONAL METROLOGY SYSTEMS LIMITED

INTERNATIONAL METROLOGY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL METROLOGY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL METROLOGY SYSTEMS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is INTERNATIONAL METROLOGY SYSTEMS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL METROLOGY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITEDAug 13, 1992Aug 13, 1992
    YORK PLACE (NO 138) LIMITEDApr 30, 1992Apr 30, 1992

    What are the latest accounts for INTERNATIONAL METROLOGY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for INTERNATIONAL METROLOGY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		12 pagesWU15(Scot)

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 7-11 Melville Street Edinburgh EH3 7PE on Sep 04, 2015

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 5,290,650
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2013

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 5,290,650
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2011

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on May 12, 2011

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Doctor Woosup Koh on Apr 08, 2010

    		2 pagesCH01

    Annual return made up to Apr 08, 2009 with full list of shareholders

    		2 pagesAR01
    View All Filings

    Who are the officers of INTERNATIONAL METROLOGY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor Quartermile Two
    Lister Square
    EH3 9GL Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    KOH, Woosup, Doctor
    94 Inverleith Place
    EH3 5PA Edinburgh
    Lothian
    		Director
    94 Inverleith Place
    EH3 5PA Edinburgh
    Lothian
    		United KingdomKoreanDirector72365110001
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Secretary
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    ATTERTON, Philip Ernest
    21 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    		Director
    21 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    		BritishCompany Director139130001
    BOWMAN, Hugh Craig
    22 Northumberland Street
    EH3 6LS Edinburgh
    		Nominee Director
    22 Northumberland Street
    EH3 6LS Edinburgh
    		British900000470001
    KIM, Sangtae
    6-1301 Jamwon Hanshin Apartments
    56-3 Jamwon-Dong Socho-Ku
    Seoul
    Korea
    		Director
    6-1301 Jamwon Hanshin Apartments
    56-3 Jamwon-Dong Socho-Ku
    Seoul
    Korea
    		KoreanMetrologist27856010001
    WOOD, Robert Bruce
    Martyrs Cross
    EH26 Penicuik
    Midlothian
    		Director
    Martyrs Cross
    EH26 Penicuik
    Midlothian
    		ScotlandBritishWriter To The Signet46126990001
    View Detailed Information on Officers and People with Significant Control

    Does INTERNATIONAL METROLOGY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 24, 2000
    Delivered On Apr 07, 2000
    		Outstanding
    Amount secured
    £20,186.50
    Short particulars
    £20,186.50 or a sum representing six month's rent.
    Persons Entitled
    • Royal London Mutual Insurance Society Limited
    Transactions
    • Apr 07, 2000Registration of a charge (410)
    Rent deposit deed
    Created On Jul 17, 1997
    Delivered On Jul 30, 1997
    		Outstanding
    Amount secured
    £20,186.50
    Short particulars
    Block a,the dorcancomplex,swindon.
    Persons Entitled
    • The Royal London Mutual Insurance Society Limited
    Transactions
    • Jul 30, 1997Registration of a charge (410)
    Floating charge
    Created On Sep 23, 1993
    Delivered On Sep 30, 1993
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 30, 1993Registration of a charge (410)
    View Detailed Information on Charges

    Does INTERNATIONAL METROLOGY SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2020Due to be dissolved on
    Mar 11, 2020Conclusion of winding up
    Jul 28, 2015Petition date
    Jul 28, 2015Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0