IMI SCOTLAND LIMITED
Overview
| Company Name | IMI SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378424 |
| 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 IMI SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMI SCOTLAND LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMI SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMI SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for IMI SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 275 pages | PARENT_ACC | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 238 pages | PARENT_ACC | ||
Termination of appointment of Christopher James Raw as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Jones as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Edwards as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Brown as a director on Feb 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Who are the officers of IMI SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Adrian | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc England | England | British | 227931940001 | |||||
| EDWARDS, Kerry Anne | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp | United Kingdom | British | 330322980001 | |||||
| JONES, John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc England | England | British | 265312400001 | |||||
| PAWAR, Kamaljit | Secretary | Imi Plc, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | 190721920001 | |||||||
| SEGAL, James | Secretary | c/o Imi Plc Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | 208061230001 | |||||||
| THOMPSON, Nicole Dominique | Secretary | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | 151193210002 | |||||||
| AFFORD, Helen Louise | Director | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | England | British | 136462130002 | |||||
| BROWN, Duncan | Director | c/o Imi Plc Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | 209894230001 | |||||
| FLANAGAN, Peter Gerrard | Director | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | United Kingdom | British | 76125950001 | |||||
| GARRY, Richard Jon | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside, Solihull Parkway England | England | British | 162654700001 | |||||
| GRANT, Luke Robert | Director | c/o Imi Plc Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | 280404140001 | |||||
| GRANT, Luke | Director | c/o Imi Plc Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | United Kingdom | British | 209892940001 | |||||
| MCKONE, Sally Ann | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | 178868320001 | |||||
| MOORE, Iain Dominic | Director | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | England | British | 126392020001 | |||||
| RAW, Christopher James | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc Lakeside West Midlands United Kingdom | England | British | 141357710003 | |||||
| RONALD, Ivan Edward | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside, Solihull Parkway England | England | British | 159007200001 |
Who are the persons with significant control of IMI SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||||||||
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Natures of Control
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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