I-MATE UK LIMITED

Overview

Company Name	I-MATE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231572
Jurisdiction	Scotland
Date of Creation	May 15, 2002
Date of Cessation	Jun 08, 2012

Summary

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

What is the purpose of I-MATE UK LIMITED?

(9305) /

Where is I-MATE UK LIMITED located?

Registered Office Address	C/O WYLIE & BISSETT LLP 168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of I-MATE UK LIMITED?

Previous Company Names
Company Name	From	Until
CARRIER DEVICES AND SERVICES LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for I-MATE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for I-MATE UK LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 08, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Nov 05, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 05, 2010	Notice of winding up order	1 pages	4.2(Scot)

Nov 04, 2010	Registered office address changed from C/O Biggart Baillie Dalmore House 310 st Vincent Street Glasgow G2 5QR on Nov 04, 2010	2 pages	AD01

Sep 22, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 04, 2010	Termination of appointment of Emily Wiewiorka as a secretary	2 pages	TM02

Aug 04, 2010	Termination of appointment of James Morrison as a director	2 pages	TM01

Aug 04, 2010	Termination of appointment of Emily Wiewiorka as a director	2 pages	TM01

Mar 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2009	legacy	3 pages	363a

Jun 06, 2008	legacy	3 pages	363a

Jun 06, 2008	legacy	1 pages	288c

Nov 08, 2007	Full accounts made up to Mar 31, 2007	14 pages	AA
Jul 20, 2007	legacy	2 pages	288a
Jul 20, 2007	legacy	1 pages	288b
Jun 05, 2007	legacy	7 pages	363s
Jun 05, 2007	legacy	pages	363(288)
Dec 20, 2006	Full accounts made up to Mar 31, 2006	15 pages	AA
Jun 01, 2006	legacy	7 pages	363s
Jun 01, 2006	legacy	pages	363(288)
Oct 06, 2005	Full accounts made up to Mar 31, 2005	14 pages	AA
Jul 18, 2005	Certificate of change of name Company name changed carrier devices and services lim ited\certificate issued on 18/07/05	2 pages	CERTNM
May 24, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of I-MATE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTFIELD, Colin Ronald 29 Dirleton Gate G61 1NP Bearsden Lanarkshire	May 20, 2002	Jan 31, 2003	Secretary	29 Dirleton Gate G61 1NP Bearsden Lanarkshire		British		107845800001
WIEWIORKA, Emily Jane 15824 Ne 133rd Street WA 98052 Redmond U.S.A.	Sep 23, 2003	Dec 31, 2009	Secretary	15824 Ne 133rd Street WA 98052 Redmond U.S.A.		British		110402760003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 15, 2002	May 21, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 31, 2003	Sep 23, 2003	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BOTFIELD, Colin Ronald 29 Dirleton Gate G61 1NP Bearsden Lanarkshire	May 20, 2002	Jan 31, 2003	Director	29 Dirleton Gate G61 1NP Bearsden Lanarkshire	Scotland	British	1969-9	107845800001
MORRIS, Ellen Maxwell 134 Eastwoodmains Road Clarkston G76 7HF Glasgow	Aug 30, 2002	Aug 08, 2003	Director	134 Eastwoodmains Road Clarkston G76 7HF Glasgow		British	1958-4	78864750002
MORRISON, James Villa 53 Al Barsha Dubai U.A.E	Jan 31, 2003	Dec 31, 2009	Director	Villa 53 Al Barsha Dubai U.A.E		British	1963-3	68220950004
WIEWIORKA, Emily Jane 15824 Ne 133rd Street WA 98052 Redmond U.S.A.	Jul 01, 2007	Dec 31, 2009	Director	15824 Ne 133rd Street WA 98052 Redmond U.S.A.		British	1971-7	110402760003
WILLIAMSON, John Weston 10 Weysprings GU27 1DE Haslemere Surrey	Apr 06, 2003	Jul 01, 2007	Director	10 Weysprings GU27 1DE Haslemere Surrey		Australian	1973-1	89446830002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 15, 2002	May 21, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does I-MATE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2012	Dissolved on
Oct 22, 2010	Petition date
Feb 23, 2012	Conclusion of winding up
Oct 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP

Notes	scottish-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.
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