IIMON LIMITED

Overview

Company Name	IIMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145312
Jurisdiction	Scotland
Date of Creation	Jul 06, 1993
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IIMON LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is IIMON LIMITED located?

Registered Office Address	Vaynesfield 43 Airlie Street DD9 6JX Brechin Angus
Undeliverable Registered Office Address	No

What were the previous names of IIMON LIMITED?

Previous Company Names
Company Name	From	Until
AMITEC LIMITED	Sep 03, 1993	Sep 03, 1993
ROBIT LIMITED	Jul 06, 1993	Jul 06, 1993

What are the latest accounts for IIMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for IIMON LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2024	Application to strike the company off the register	3 pages	DS01

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 25, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Vaynesfield 43 Airlie Street Brechin Angus DD9 6JX	1 pages	AD02

Jul 20, 2021	Register(s) moved to registered office address Vaynesfield 43 Airlie Street Brechin Angus DD9 6JX	1 pages	AD04

Jan 12, 2021	Appointment of Dr George Watson as a secretary on Jan 01, 2021	2 pages	AP03

Jan 11, 2021	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 31, 2020	1 pages	TM02

Jan 11, 2021	Register(s) moved to registered office address Vaynesfield 43 Airlie Street Brechin Angus DD9 6JX	1 pages	AD04

Jul 22, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018	1 pages	CH04

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 23, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IIMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, George, Dr 43 Airlie Street DD9 6JX Brechin Vaynesfield Angus	Jan 01, 2021		Secretary	43 Airlie Street DD9 6JX Brechin Vaynesfield Angus				278438630001
GILLAN, Marie Elizabeth Denend AB41 6RU Udny Denend Cottage Aberdeenshire Scotland	Mar 06, 2012		Director	Denend AB41 6RU Udny Denend Cottage Aberdeenshire Scotland	Scotland	British	1969-4	167672220001
WATSON, George Vaynesfield, 43 Airlie Street DD9 6JX Brechin Angus	Jul 06, 1993		Director	Vaynesfield, 43 Airlie Street DD9 6JX Brechin Angus	Scotland	British	1948-6	92051570001
WATSON, Margaret Rennie 43 Airlie Street DD9 6JX Brechin Vaynesfield Angus United Kingdom	Mar 06, 2012		Director	43 Airlie Street DD9 6JX Brechin Vaynesfield Angus United Kingdom	Scotland	British	1951-5	35090300001
WARE, Sarah Jane White Cottage Birse AB34 5ER Aboyne Aberdeenshire	Aug 14, 1998	Aug 11, 2000	Secretary	White Cottage Birse AB34 5ER Aboyne Aberdeenshire		British		59444910002
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jul 06, 1993	Dec 31, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Aug 11, 2000	Dec 31, 2020	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470004
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Jan 01, 1995	Aug 11, 1998	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
FURNES, Olav Sundvn 31 N 1315 Neso Ya Norway	Oct 08, 1993	Feb 02, 1995	Director	Sundvn 31 N 1315 Neso Ya Norway	Norway	Norwegian	1942-8	36824070001
HALTO, Johannes Vabraten 124 N-1392 Vettre Norway	Sep 06, 1993	Feb 02, 1995	Director	Vabraten 124 N-1392 Vettre Norway		Norwegian	1948-10	36127980001
OSTBO, Roar Veimester Wroghsgt 33 7015 Trondheim Norway	Aug 14, 1998	Aug 22, 2006	Director	Veimester Wroghsgt 33 7015 Trondheim Norway		Norwegian	1961-11	96851980001
STROMMEN, Roe Dag Brennes Road 24 N 7022 Trondheim Norway	Aug 14, 1998	Aug 22, 2006	Director	Brennes Road 24 N 7022 Trondheim Norway		Norwegian	1946-9	63327300002
TAYLOR, David Richard 29 Baillieswells Crescent AB15 9BD Bieldside Aberdeen	Aug 14, 1998	Feb 01, 2000	Director	29 Baillieswells Crescent AB15 9BD Bieldside Aberdeen		British	1949-3	60157250001
WATSON, Margaret Rennie Vaymes Field 43 Airlie Street DD9 6JX Brechin Angus	Jul 06, 1993	Aug 11, 1998	Director	Vaymes Field 43 Airlie Street DD9 6JX Brechin Angus	Scotland	British	1951-5	35090300001
WINCHESTER, Richard Gareth John The Old Schoolhouse Old Rayne AB52 6RY Insch Aberdeenshire	Oct 29, 1993	Jul 06, 1995	Director	The Old Schoolhouse Old Rayne AB52 6RY Insch Aberdeenshire	Scotland	British	1946-5	68221720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IIMON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Rennie Watson 43 Airlie Street DD9 6JX Brechin Vaynesfield Angus United Kingdom	Jul 14, 2017	43 Airlie Street DD9 6JX Brechin Vaynesfield Angus United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Watson Minto Place Altens Industrial Estate AB12 3SN Aberdeen 1 Aberdeen United Kingdom	Jul 14, 2017	Minto Place Altens Industrial Estate AB12 3SN Aberdeen 1 Aberdeen United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IIMON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Jul 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does IIMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 01, 1993 Delivered On Dec 16, 1993	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1993Registration of a charge (410) Nov 25, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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