IMBEX PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMBEX PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320197
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMBEX PROPERTIES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IMBEX PROPERTIES LTD. located?

    Registered Office Address
    c/o KILBRYDE AND CO.
    E.K Business Centre
    14 Stroud Road
    G75 0YA East Kilbride
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMBEX PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for IMBEX PROPERTIES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for IMBEX PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Registered office address changed from * C/O Kilbryde & Co 9 Stroud Road East Kilbride Glasgow G75 0YA* on May 25, 2012

    1 pagesAD01

    Annual return made up to Apr 02, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Hunter on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr James Lochery on Mar 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of IMBEX PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHERY, James
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    Secretary
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    British80269750001
    HUNTER, John
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    Director
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    ScotlandBritishSales Manager123660860002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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