IMES GROUP HOLDINGS LIMITED

SC353453
OLD SCHOOL MARYCULTER ABERDEEN SCOTLAND AB12 5GN

Documents

Documents
Date Category Description Pages
17 Apr 2024 accounts Annual Accounts 9 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 9 Buy now
17 May 2022 officers Change of particulars for director (Robin Edward Elliot Baxter) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Melfort Andrew Campbell) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Melfort Andrew Campbell) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Melfort Andrew Campbell) 2 Buy now
14 Mar 2022 accounts Annual Accounts 10 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 10 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Melfort Andrew Campbell) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
01 Feb 2019 accounts Annual Accounts 8 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Termination of appointment of director (Roderick Ronald Buchan) 1 Buy now
14 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2018 accounts Annual Accounts 9 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael John Fleming) 1 Buy now
18 Dec 2017 officers Termination of appointment of director (William Robert Hutcheson) 1 Buy now
01 Aug 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Change of particulars for director (Mr Roderick Ronald Buchan) 2 Buy now
09 Feb 2017 accounts Annual Accounts 25 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
08 Apr 2015 accounts Annual Accounts 25 Buy now
03 Mar 2015 officers Appointment of director (Mr Roderick Ronald Buchan) 2 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Scott Frank Davidson) 1 Buy now
30 Jul 2014 accounts Annual Accounts 27 Buy now
10 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Frederick Chadwick) 2 Buy now
12 Jun 2013 accounts Annual Accounts 27 Buy now
12 Jun 2013 officers Appointment of secretary (Scott Frank Davidson) 3 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Linda Kynoch) 2 Buy now
22 Feb 2013 annual-return Annual Return 17 Buy now
31 Dec 2012 officers Change of particulars for director (Robin Edward Elliot Baxter) 3 Buy now
15 Feb 2012 annual-return Annual Return 17 Buy now
09 Feb 2012 officers Appointment of secretary (Linda Kynoch) 3 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now
02 Feb 2012 accounts Annual Accounts 28 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 incorporation Memorandum Articles 15 Buy now
21 Oct 2011 resolution Resolution 4 Buy now
21 Oct 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
07 Mar 2011 incorporation Memorandum Articles 14 Buy now
07 Mar 2011 resolution Resolution 6 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
12 Nov 2010 accounts Annual Accounts 31 Buy now
31 Aug 2010 officers Appointment of director (Mr William Robert Hutcheson) 3 Buy now
31 Aug 2010 officers Appointment of director (Michael John Fleming) 3 Buy now
31 Aug 2010 officers Appointment of director (Frederick John Chadwick) 3 Buy now
16 Feb 2010 annual-return Annual Return 14 Buy now
16 Feb 2010 officers Change of particulars for corporate secretary (Md Secretaries Limited) 1 Buy now
08 Apr 2009 incorporation Memorandum Articles 11 Buy now
11 Mar 2009 miscellaneous Statement Of Affairs 12 Buy now
11 Mar 2009 capital Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\ 2 Buy now
11 Mar 2009 capital Nc inc already adjusted 27/02/09 2 Buy now
11 Mar 2009 resolution Resolution 2 Buy now
11 Mar 2009 resolution Resolution 12 Buy now
04 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Feb 2009 resolution Resolution 12 Buy now
14 Feb 2009 accounts Accounting reference date extended from 31/01/2010 to 30/04/2010 1 Buy now
14 Feb 2009 officers Appointment terminated director roger connon 1 Buy now
14 Feb 2009 officers Appointment terminated director john rutherford 1 Buy now
14 Feb 2009 officers Director appointed robin edward elliot baxter 2 Buy now
14 Feb 2009 officers Director appointed melfort andrew campbell 3 Buy now
14 Jan 2009 incorporation Incorporation Company 31 Buy now