IMU PROPERTY LIMITED
Overview
| Company Name | IMU PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196140 |
| 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 IMU PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMU PROPERTY LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMU PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (580) LIMITED | May 11, 1999 | May 11, 1999 |
What are the latest accounts for IMU PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for IMU PROPERTY LIMITED?
| 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 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Appointment of Iver Alex Tesdorpf Unsgaard as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Ivers Mogens Unsgarrd as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iver Alex Tesdorpf Unsgaard as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Iver Alex Tesdorpf Unsgaard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iver Alex Tesdorpf Unsgaard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on Jun 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IMU PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| UNSGAARD, Iver Alex Tesdorpf | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | Denmark | Danish | 118032920002 | |||||||||
| UNSGAARD, Iver Alex Tesdorpf | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Denmark | Danish | 118032920002 | |||||||||
| UNSGARRD, Ivers Mogens | Director | Private Bag X14 7475 Eppindust South Africa | Danish | 64751290001 | ||||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of IMU PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Camille Safijer | Apr 16, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Marie Louise Randles | Apr 16, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | No |
Nationality: Danish Country of Residence: South Africa | |||
Natures of Control
| |||
| Ms Ida Julie Unsgaard | Apr 15, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
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