co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMKMS LIMITED

IMKMS LIMITED

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

    • Overview

    Company NameIMKMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478448
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IMKMS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is IMKMS LIMITED located?

    Registered Office Address
    20 Bon Accord Square
    AB11 6DJ Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMKMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IMKMS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for IMKMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Cessation of Martin Smith as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Cessation of Kerry Smith as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Amended total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAAMD

    Annual return made up to May 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of IMKMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ian Alexander
    AB10 6NY Aberdeen
    389 Great Western Road
    Grampian
    Scotland
    		Director
    AB10 6NY Aberdeen
    389 Great Western Road
    Grampian
    Scotland
    		ScotlandBritish4298280003
    SMITH, Kerry
    AB41 8AR Ellon
    21 Crovie Gardens
    Aberdeenshire
    Scotland
    		Director
    AB41 8AR Ellon
    21 Crovie Gardens
    Aberdeenshire
    Scotland
    		ScotlandBritish188013560001
    SMITH, Martin
    AB41 8AR Ellon
    21 Crovie Gardens
    Aberdeenshire
    Scotland
    		Director
    AB41 8AR Ellon
    21 Crovie Gardens
    Aberdeenshire
    Scotland
    		ScotlandBritish188013570001
    SMITH, Miriam Anna
    AB10 6NY Aberdeen
    389 Great Western Road
    Grampian
    Scotland
    		Director
    AB10 6NY Aberdeen
    389 Great Western Road
    Grampian
    Scotland
    		ScotlandBritish4298260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMKMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Smith
    AB11 6DJ Aberdeen
    20 Bon Accord Square
    Grampian
    		May 27, 2017
    AB11 6DJ Aberdeen
    20 Bon Accord Square
    Grampian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kerry Smith
    AB11 6DJ Aberdeen
    20 Bon Accord Square
    Grampian
    		May 27, 2017
    AB11 6DJ Aberdeen
    20 Bon Accord Square
    Grampian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rubislaw Den South
    AB15 4BD Aberdeen
    33
    Scotland
    		May 27, 2017
    Rubislaw Den South
    AB15 4BD Aberdeen
    33
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration NumberSc477076
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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