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IMR SOLUTIONS LIMITED

IMR SOLUTIONS LIMITED

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

    • Overview

    Company NameIMR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387959
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMR SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMR SOLUTIONS LIMITED located?

    Registered Office Address
    30/5 Rattray Grove
    EH10 5TL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of IMR SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERDC BUILDING CONTRACTORS LIMITEDNov 01, 2010Nov 01, 2010

    What are the latest accounts for IMR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IMR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Diane Drina Robb on Sep 25, 2015

    		2 pagesCH01

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

    		5 pagesAA

    Registered office address changed from 51 Queen Margaret Close Edinburgh Midlothian EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on Sep 21, 2015

    		1 pagesAD01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ian Mcfaull Robb as a director on Sep 03, 2014

    		1 pagesTM01

    Appointment of Mrs Diane Drina Robb as a director on Sep 03, 2014

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Diane Drina Robb as a secretary

    		1 pagesAP03

    Registered office address changed from * 20 Harvest Road Newbridge Edinburgh Midlothian EH28 8LW* on Feb 03, 2011

    		2 pagesAD01

    Termination of appointment of Martin Quinn as a director

    		2 pagesTM01

    Appointment of Mr Ian Robb as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed erdc building contractors LIMITED\certificate issued on 02/02/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 02, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2011

    		RES15
    View All Filings

    Who are the officers of IMR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBB, Diane Drina
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    Scotland
    		Secretary
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    Scotland
    		165371410001
    ROBB, Diane Drina
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    Scotland
    		Director
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    Scotland
    		ScotlandBritishRetired116175870003
    QUINN, Martin Alexander
    Kinglassie
    KY5 0UB Kirkcaldy
    Whinnyhall House
    Fife
    Scotland
    		Director
    Kinglassie
    KY5 0UB Kirkcaldy
    Whinnyhall House
    Fife
    Scotland
    		United KingdomBritishSolicitor152370820001
    ROBB, Ian Mcfaull
    Queen Margaret Close
    EH10 7EE Edinburgh
    51
    Midlothian
    Scotland
    		Director
    Queen Margaret Close
    EH10 7EE Edinburgh
    51
    Midlothian
    Scotland
    		ScotlandBritishDirector116175930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Drina Robb
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    United Kingdom
    		Apr 06, 2016
    Rattray Grove
    EH10 5TL Edinburgh
    30/5
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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