INDEPENDENT MERGERS AND ACQUISITIONS LTD
Overview
| Company Name | INDEPENDENT MERGERS AND ACQUISITIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT MERGERS AND ACQUISITIONS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is INDEPENDENT MERGERS AND ACQUISITIONS LTD located?
| Registered Office Address | 64 Drymen Road Bearsden G61 2RH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT MERGERS AND ACQUISITIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTBROKERS LTD. | Feb 09, 2010 | Feb 09, 2010 |
What are the latest accounts for INDEPENDENT MERGERS AND ACQUISITIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for INDEPENDENT MERGERS AND ACQUISITIONS LTD?
| 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 Feb 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Independent Mergers & Acquisitions Ltd Melville House 70 Drymen Road Bearsden Glasgow Scotland G61 2RH to 64 Drymen Road Bearsden Glasgow G61 2RH on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Roger Ferdinand as a director on Sep 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gordon Alexander Fergusson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 2/1 Grandville Edinburgh Midlothian EH6 4TH Scotland* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracey O'neill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser O'neill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INDEPENDENT MERGERS AND ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, Gordon Alexander | Director | Drymen Road Bearsden G61 2RH Glasgow 64 Scotland | Scotland | British | Director | 1375330004 | ||||||||
| O'NEILL, Peter Thompson | Director | Drymen Road Bearsden G61 2RH Glasgow 64 Scotland | Scotland | British | Director | 168377340001 | ||||||||
| O'NEIL, Peter Thompson | Secretary | Cant Crescent KY16 8NF St. Andrews 10 Fife | British | 152605350001 | ||||||||||
| O'NEILL, Finlay Peter Lewis | Secretary | Grandville EH6 4TH Edinburgh 2/1 Midlothian Scotland | 163888180001 | |||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148825830001 | ||||||||||
| FERDINAND, Roger | Director | c/o Independent Mergers & Acquisitions Ltd 70 Drymen Road Bearsden G61 2RH Glasgow Melville House Scotland Scotland | Scotland | British | Director | 139953740001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| O'NEILL, Finlay Peter Lewis | Director | Grandville EH6 4TH Edinburgh 2/1 Midlothian Scotland | Scotland | British | Commercial Director | 163881000001 | ||||||||
| O'NEILL, Fraser Michael | Director | Grandville EH6 4TH Edinburgh 2/1 Midlothian Scotland | Scotland | British | Marketing Director | 163887610001 | ||||||||
| O'NEILL, Peter Thompson | Director | Cant Crescent KY16 8NF St. Andrews 10 Fife | Scotland | British | Director | 152605080001 | ||||||||
| O'NEILL, Tracey Wright | Director | Grandville EH6 4TH Edinburgh 2/1 Midlothian Scotland | Scotland | British | Director Of Business Development | 163888040001 |
Who are the persons with significant control of INDEPENDENT MERGERS AND ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Alexander Fergusson | Apr 06, 2016 | Drymen Road Bearsden G61 2RH Glasgow 64 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Thompson O'Neill | Apr 06, 2016 | Drymen Road Bearsden G61 2RH Glasgow 64 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