IMT AVIATION SCOTLAND LIMITED

Overview

Company Name	IMT AVIATION SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262303
Jurisdiction	Scotland
Date of Creation	Jan 22, 2004

Summary

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

What is the purpose of IMT AVIATION SCOTLAND LIMITED?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is IMT AVIATION SCOTLAND LIMITED located?

Registered Office Address	21 Monument Crescent KA9 2RQ Prestwick Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of IMT AVIATION SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
AIRFRAME COMPONENTS EUROPE LTD	Jan 22, 2004	Jan 22, 2004

What are the latest accounts for IMT AVIATION SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for IMT AVIATION SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for IMT AVIATION SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Registration of charge SC2623030005, created on Oct 20, 2025	27 pages	MR01

Mar 24, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a small company made up to Apr 30, 2023	14 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 22, 2024 with updates	6 pages	CS01

Jan 25, 2024	Director's details changed for Mr Ian Richard Burgess on Jan 22, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Alan Mark Dunabie on Jan 22, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Richard William Mckee on Jan 22, 2024	2 pages	CH01

Jun 05, 2023	Appointment of Richard William Mckee as a director on May 01, 2023	2 pages	AP01

Jun 05, 2023	Appointment of Alan Mark Dunabie as a director on May 01, 2023	2 pages	AP01

May 30, 2023	Notification of Imt Scotland Holdings Limited as a person with significant control on May 01, 2023	2 pages	PSC02

May 30, 2023	Cessation of Imt Aviation Limited as a person with significant control on May 01, 2023	1 pages	PSC07

Apr 29, 2023	Accounts for a small company made up to Apr 30, 2022	12 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with updates	6 pages	CS01

Apr 29, 2022	Accounts for a small company made up to Apr 30, 2021	11 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with updates	6 pages	CS01

Jan 19, 2022	Secretary's details changed for Ian Richard Burgess on Jan 19, 2022	1 pages	CH03

Jan 19, 2022	Director's details changed for Mr Martin Gabriel Kearns on Jan 19, 2022	2 pages	CH01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

Feb 18, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jan 31, 2020	Accounts for a small company made up to Apr 30, 2019	14 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Jan 29, 2019	Confirmation statement made on Jan 22, 2019 with updates	5 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

View All Filings

Who are the officers of IMT AVIATION SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Ian Richard Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland	Oct 16, 2013		Secretary	Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland		British		182208900001
BURGESS, Ian Richard Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland	Oct 16, 2013		Director	Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland	England	English	1970-6	169559270001
DUNABIE, Alan Mark Maybole KA19 7PE South Ayrshire Glenview Scotland	May 01, 2023		Director	Maybole KA19 7PE South Ayrshire Glenview Scotland	Scotland	British	1970-3	307588750001
KEARNS, Martin Gabriel Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland	Oct 16, 2013		Director	Monument Crescent KA9 2RQ Prestwick 21 Ayrshire Scotland	England	Irish	1960-11	147848290001
MCKEE, Richard William 2151 Ck Zaaierstraat 6 Nieuw Vennep Netherlands	May 01, 2023		Director	2151 Ck Zaaierstraat 6 Nieuw Vennep Netherlands	Netherlands	British	1967-5	309762900001
PAYNE, Alan Tyson Glenfoot House 58 Main Street Dundonald KA2 9HG Kilmarnock Ayrshire	Sep 22, 2004	Feb 27, 2006	Secretary	Glenfoot House 58 Main Street Dundonald KA2 9HG Kilmarnock Ayrshire		British		57851650003
SIM, Iain Daniel 32 Rugby Road KA1 2DQ Kilmarnock Ayrshire	Feb 27, 2006	Apr 04, 2013	Secretary	32 Rugby Road KA1 2DQ Kilmarnock Ayrshire		British		85699870001
SIM, Iain Daniel 32 Rugby Road KA1 2DQ Kilmarnock Ayrshire	Jan 27, 2004	Sep 22, 2004	Secretary	32 Rugby Road KA1 2DQ Kilmarnock Ayrshire		British		85699870001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 22, 2004	Jan 27, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CAMERON, William Alasdair The Pines 1 Southwood Road KA10 7EL Troon	May 17, 2005	Apr 04, 2013	Director	The Pines 1 Southwood Road KA10 7EL Troon	United Kingdom	British	1955-1	1244320004
CUNNINGHAM, William Henry 9 Holmes Village KA1 1TE Kilmarnock Ayrshire	Jan 27, 2004	May 03, 2007	Director	9 Holmes Village KA1 1TE Kilmarnock Ayrshire	Scotland	British	1952-7	83904800002
DURDIN, Peter William 56 Town Hill Drive Broughton DN20 0HG Brigg South Humberside	Nov 22, 2004	May 31, 2006	Director	56 Town Hill Drive Broughton DN20 0HG Brigg South Humberside		British	1937-3	101824870001
PAYNE, Alan Tyson Glenfoot House 58 Main Street Dundonald KA2 9HG Kilmarnock Ayrshire	Sep 22, 2004	Jun 29, 2005	Director	Glenfoot House 58 Main Street Dundonald KA2 9HG Kilmarnock Ayrshire		British	1938-3	57851650003
TAIT, Patrick Craiksland Court Loans KA10 7HN Troon 1 Ayrshire United Kingdom	Jun 01, 2006	Feb 19, 2015	Director	Craiksland Court Loans KA10 7HN Troon 1 Ayrshire United Kingdom	Scotland	British	1959-10	113403400002
WHITE, Timothy Keith 14 East Woodstock Court KA1 2AS Kilmarnock Ayrshire	Sep 22, 2004	Oct 20, 2005	Director	14 East Woodstock Court KA1 2AS Kilmarnock Ayrshire		British	1957-8	100379890001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 22, 2004	Jan 27, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMT AVIATION SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imt Scotland Holdings Limited

May 01, 2023

Monument Crescent

KA9 2RQ Prestwick

Ayrshire

Scotland

Legal Form	Private Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Registy
Registration Number	Sc765050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Imt Aviation Limited

Apr 06, 2016

Wendens Ambo

CB11 4JX Saffron Walden

Bearwalden Business Park Royston Road

Essex

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05105979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IMT AVIATION SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Anne Buchanan 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay, 70 York Street G2 8JX Glasgow

Notes	scottish-insolvency-info

Date	Type
Sep 17, 2013	Date of meeting to approve CVA
May 04, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anne Buchanan 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay, 70 York Street G2 8JX Glasgow

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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