IMES HIGHLANDER LIMITED
Overview
| Company Name | IMES HIGHLANDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMES HIGHLANDER LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is IMES HIGHLANDER LIMITED located?
| Registered Office Address | Old School Maryculter AB12 5GN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMES HIGHLANDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMES STRATEGIC SUPPORT (2008) LIMITED | Mar 09, 2009 | Mar 09, 2009 |
| PACIFIC SHELF 1541 LIMITED | Mar 04, 2009 | Mar 04, 2009 |
| IMES STRATEGIC SUPPORT LTD | Dec 03, 2007 | Dec 03, 2007 |
| PACIFIC SHELF 1471 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for IMES HIGHLANDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for IMES HIGHLANDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Old School Maryculter Aberdeen AB12 5GN on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Scott Frank Davidson as a secretary on Jan 31, 2014 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Scott Frank Davidson as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland* on Nov 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Greenhole Park Greenhole Road Aberdeen AB23 8EU* on Nov 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Linda Kynoch as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Linda Kynoch as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jan 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IMES HIGHLANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Melfort Andrew | Director | Mains Of Altries AB1 0BN Maryculter Aberdeenshire | United Kingdom | British | Director | 148266540001 | ||||
| DAVIDSON, Scott Frank | Secretary | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Greenhole Park Scotland | 182687100001 | |||||||
| KYNOCH, Linda | Secretary | Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom | British | 166595380001 | ||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||
| FUDGE, Sydney Robert | Director | Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife | Scotland | British | Director | 10630480001 | ||||
| PARSONS, Russell Thomas | Director | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | Director | 75173990004 | |||||
| POLLY, Michael Royden | Director | Johnston House Bishops Court, 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire | British | Director | 127665780001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of IMES HIGHLANDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imes Group Limited | Apr 06, 2016 | Maryculter AB12 5GN Aberdeen Old School Scotland | No | ||||||||||
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Natures of Control
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Does IMES HIGHLANDER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 03, 2008 Delivered On Sep 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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