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IMXPO GLOBAL LIMITED

IMXPO GLOBAL LIMITED

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

    • Overview

    Company NameIMXPO GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581992
    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 IMXPO GLOBAL LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMXPO GLOBAL LIMITED located?

    Registered Office Address
    C/O Wright, Johnston & Mackenzie Llp The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMXPO GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for IMXPO GLOBAL 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS United Kingdom to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on Feb 28, 2019

    		1 pagesAD01

    Termination of appointment of Mona White as a director on Dec 04, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of IMXPO GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    		63577400019
    RONIE, Andrew Leslie
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Director
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		United KingdomBritishDirector240332430001
    WALKER, Leslie Norval
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Director
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		ScotlandBritishDirector106017440002
    WHITE, Mona, Dr
    EH1 2AS Edinburgh
    1 Rutland Square
    United Kingdom
    		Director
    EH1 2AS Edinburgh
    1 Rutland Square
    United Kingdom
    		AustraliaAustralianDirector240332470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMXPO GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mona White
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Nov 20, 2017
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Mr Andrew Leslie Ronie
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Nov 20, 2017
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Leslie Norval Walker
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Nov 20, 2017
    The Capital Building
    12-13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		No
    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.
    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