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IME PROPERTY LTD.

IME PROPERTY LTD.

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

    • Overview

    Company NameIME PROPERTY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC469281
    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 IME PROPERTY LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IME PROPERTY LTD. located?

    Registered Office Address
    12 Home Street
    EH3 9LY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IME PROPERTY LTD.?

    Previous Company Names
    Company NameFromUntil
    IJMCD LTDFeb 06, 2014Feb 06, 2014

    What are the latest accounts for IME PROPERTY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IME PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Home Street 12 Home Street Edinburgh EH3 9LY Scotland to 12 Home Street Edinburgh EH3 9LY on Apr 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Owen Mcareavey as a director on Feb 01, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr John Owen Mcareavey as a director on Aug 01, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Mcareavey as a secretary on Nov 01, 2015

    		1 pagesTM02

    Termination of appointment of John Owen Mcareavey as a director on Nov 01, 2015

    		1 pagesTM01

    Registered office address changed from 32 Groathill Road North Edinburgh EH4 2SL to 12 Home Street 12 Home Street Edinburgh EH3 9LY on Nov 27, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed ijmcd LTD\certificate issued on 24/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 24, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2014

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IME PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ian James
    Lanark Road
    EH13 0LX Edinburgh
    400
    Scotland
    		Director
    Lanark Road
    EH13 0LX Edinburgh
    400
    Scotland
    		United KingdomBritish61860520003
    MCAREAVEY, John
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		Secretary
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		184890440001
    MCAREAVEY, John Owen
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		Director
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		ScotlandBritish79185720001
    MCAREAVEY, John Owen
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		Director
    Groathill Road North
    EH4 2SL Edinburgh
    32
    Scotland
    		ScotlandBritish79185720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IME PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Mcdonald
    Lanark Road
    EH13 0LX Edinburgh
    400
    Scotland
    		Apr 06, 2016
    Lanark Road
    EH13 0LX Edinburgh
    400
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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