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IAM MANUFACTURING LTD.

IAM MANUFACTURING LTD.

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

    • Overview

    Company NameIAM MANUFACTURING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551785
    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 IAM MANUFACTURING LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IAM MANUFACTURING LTD. located?

    Registered Office Address
    53 Overtoun Drive
    G73 2QE Rutherglen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IAM MANUFACTURING LTD.?

    Previous Company Names
    Company NameFromUntil
    SMART TRACK FITNESS LTDDec 05, 2016Dec 05, 2016

    What are the latest accounts for IAM MANUFACTURING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IAM MANUFACTURING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 22, 2017 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2017

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 05, 2016

    Statement of capital on Dec 05, 2016

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of IAM MANUFACTURING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Ibrahim Ali
    Overtoun Drive
    G73 2QE Rutherglen
    53
    United Kingdom
    		Director
    Overtoun Drive
    G73 2QE Rutherglen
    53
    United Kingdom
    		ScotlandBritishCompany Director204061490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAM MANUFACTURING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ibrahim Ali Malik
    Overtoun Drive
    G73 2QE Rutherglen
    53
    United Kingdom
    		Dec 05, 2016
    Overtoun Drive
    G73 2QE Rutherglen
    53
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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