IMES INTERNATIONAL LIMITED

SC540332
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 21 Buy now
23 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
13 Feb 2024 accounts Annual Accounts 25 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Tyler John Buchan) 2 Buy now
05 Feb 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Tyler John Buchan) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 officers Termination of appointment of director (David John Hodkinson) 1 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 mortgage Registration of a charge 51 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of director (Mr David John Hodkinson) 2 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2022 officers Termination of appointment of director (David Craig Hutchinson) 1 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 officers Appointment of secretary (Mr Tyler John Buchan) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr Tyler John Buchan) 2 Buy now
24 Oct 2021 officers Termination of appointment of director (Gordon William Kerr) 1 Buy now
24 Oct 2021 officers Termination of appointment of secretary (Gordon William Kerr) 1 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
24 Aug 2021 officers Appointment of secretary (Mr Gordon William Kerr) 2 Buy now
23 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2021 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Registration of a charge 21 Buy now
12 Aug 2021 incorporation Memorandum Articles 27 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 officers Termination of appointment of director (David Robert Cooper) 1 Buy now
22 Mar 2021 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 1 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Gordon William Kerr) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Ross Andrew Gordon Mclellan) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
01 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
29 Mar 2019 mortgage Registration of a charge 14 Buy now
24 Dec 2018 accounts Annual Accounts 11 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2018 officers Appointment of director (Mr David Craig Hutchinson) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Martin David Barnes) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Termination of appointment of director (David Lawrence Pridden) 1 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
06 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
06 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Sep 2017 mortgage Registration of a charge 10 Buy now
30 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Ross Andrew Gordon Mclellan) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr Martin Barnes) 2 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2016 resolution Resolution 1 Buy now
12 Aug 2016 resolution Resolution 1 Buy now
15 Jul 2016 incorporation Incorporation Company 38 Buy now