IMES GROUP HOLDINGS LIMITED
Overview
| Company Name | IMES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353453 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMES GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMES GROUP HOLDINGS LIMITED located?
| Registered Office Address | Old School Maryculter AB12 5GN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMES GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1544 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for IMES GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IMES GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for IMES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Director's details changed for Robin Edward Elliot Baxter on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Melfort Andrew Campbell on May 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Melfort Andrew Campbell on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Melfort Andrew Campbell on May 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Melfort Andrew Campbell on Jan 16, 2009 | 1 pages | CH01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roderick Ronald Buchan as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Termination of appointment of Michael John Fleming as a director on Dec 06, 2017 | 1 pages | TM01 | ||
Termination of appointment of William Robert Hutcheson as a director on Dec 06, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of IMES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Robin Edward Elliot | Director | Maryculter AB12 5GN Aberdeen Old School Scotland | United Kingdom | British | 1127930006 | |||||
| CAMPBELL, Melfort Andrew | Director | Maryculter AB12 5GN Aberdeen Old School Scotland | Scotland | British | 148266540004 | |||||
| DAVIDSON, Scott Frank | Secretary | Kettock Lodge Balgownie Drive AB22 8GU Aberdeen Campus 2 United Kingdom | British | 178956800001 | ||||||
| KYNOCH, Linda | Secretary | Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom | British | 166595110001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 | 117456920001 | |||||||
| BUCHAN, Roderick Ronald | Director | Maryculter AB12 5GN Aberdeen Old School Scotland | Scotland | British | 30291520004 | |||||
| CHADWICK, Frederick John | Director | Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom | Scotland | British | 148423400001 | |||||
| CONNON, Roger Gordon | Director | 18 Gordondale Road AB15 5LZ Aberdeen | United Kingdom | British | 151065720001 | |||||
| FLEMING, Michael John | Director | Maryculter AB12 5GN Aberdeen Old School Scotland | United Kingdom | British,Irish | 96360830001 | |||||
| HUTCHESON, William Robert | Director | Maryculter AB12 5GN Aberdeen Old School Scotland | Scotland | British | 108675210002 | |||||
| RUTHERFORD, John Arthur Thomas | Director | 21 St Swithin Street AB10 6XB Aberdeen | United Kingdom | British | 151065730001 |
Who are the persons with significant control of IMES GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melfort Andrew Campbell | Apr 06, 2016 | Maryculter AB12 5GN Aberdeen Old School Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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