IMES SYSTEMS LTD
Overview
| Company Name | IMES SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155189 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMES SYSTEMS LTD?
- (7499) /
Where is IMES SYSTEMS LTD located?
| Registered Office Address | C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMES SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| DAVY SYSTEMS LIMITED | May 16, 2002 | May 16, 2002 |
| 2 W EURO LIMITED | Dec 29, 1994 | Dec 29, 1994 |
What are the latest accounts for IMES SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for IMES SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed davy systems LIMITED\certificate issued on 09/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of IMES SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| CAMPBELL, Melfort Andrew | Director | Mains Of Altries AB1 0BN Maryculter Aberdeenshire | United Kingdom | British | Manager | 148266540001 | ||||
| PARSONS, Russell Thomas | Secretary | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | 75173990004 | ||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| BAXTER, Robin Edward Elliot | Director | Johnston Carmichael, Bishop's Court 29 Albyn Place AB10 1YL Aberdeen | British | Commercial Executive | 1127930004 | |||||
| FALCONER, Peter David | Director | 292 North Deeside Road Cults AB15 9SB Aberdeen | British | Operations Director | 4659530002 | |||||
| PARSONS, Russell Thomas | Director | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | Finance Director | 75173990004 | |||||
| PENNY, Derek Stewart | Director | Johnston Carmichael Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire | British | Director-Eng Svcs | 113012070001 | |||||
| SIMMERS, James Nolan | Director | 8 Whitestripes Street Bridge Of Don AB22 8WD Aberdeen Aberdeenshire | British | Manager | 1290790001 |
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