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I M U TRANSGLOBAL LIMITED

I M U TRANSGLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameI M U TRANSGLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I M U TRANSGLOBAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is I M U TRANSGLOBAL LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Begbies Traynor (Central) Llp 2nd Floor Excel House
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I M U TRANSGLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for I M U TRANSGLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 31, 2016

    		2 pagesAD01

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Apr 14, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    		LRESSP

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 63 Carlton Place Glasgow G5 9TW Scotland* on May 16, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ian Urquhart on Jul 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Office 200 119-121 Gt. Western Road Aberdeen AB10 6PT* on Nov 03, 2010

    		4 pagesAD01

    Registered office address changed from * Flat 200 73 Hallburn Street Aberdeen AB10 6DN* on Mar 05, 2010

    		2 pagesAD01

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01
    View All Filings

    Who are the officers of I M U TRANSGLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Ian
    Flat 200
    73 Holburn Street
    AB10 6DN Aberdeen
    Aberdeenshire
    		Director
    Flat 200
    73 Holburn Street
    AB10 6DN Aberdeen
    Aberdeenshire
    		ScotlandBritish86526610002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139837890001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I M U TRANSGLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Urquhart
    73 Holburn Street
    Aberdeen
    Flat 200
    Scotland
    		Jul 01, 2016
    73 Holburn Street
    Aberdeen
    Flat 200
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does I M U TRANSGLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2016Commencement of winding up
    Jun 30, 2017Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0