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IMES HIGHLANDER LIMITED - Old School, Maryculter, Aberdeen, AB12 5GN, United Kingdom
Company Information
- Company registration number
- SC332738
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old School
- Maryculter
- Aberdeen
- AB12 5GN
- Scotland Old School, Maryculter, Aberdeen, AB12 5GN, Scotland UK
Management
- Managing Directors
- MELFORT ANDREW CAMPBELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-22
- Dissolved on
- 2017-06-20
- SIC/NACE
- 84220 - Defence activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMES STRATEGIC SUPPORT (2008) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-04-30
✓
- Last Return Made Up To:
- 2012-10-22
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IMES HIGHLANDER LIMITED Company Description
- IMES HIGHLANDER LIMITED is a ltd registered in United Kingdom with the Company reg no SC332738. Its current trading status is "closed". It was registered 2007-10-22. It was previously called IMES STRATEGIC SUPPORT (2008) LIMITED. It has declared SIC or NACE codes as "84220 - Defence activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Old School .
Get IMES HIGHLANDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc332738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc332738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc332738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-06-20) - GAZ2
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FIRST GAZETTE (2017-04-04) - GAZ1
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 06/10/2016 FROM (2016-10-06) - AD01
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REGISTERED OFFICE CHANGED ON 21/06/2016 FROM (2016-06-21) - AD01
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DISS40 (DISS40(SOAD)) (2016-05-07) - DISS40
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FIRST GAZETTE (2016-04-12) - GAZ1
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01
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keyboard_arrow_right 2015
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22/10/15 FULL LIST (2015-11-12) - AR01
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30/04/14 TOTAL EXEMPTION FULL (2015-01-28) - AA
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keyboard_arrow_right 2014
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22/10/14 FULL LIST (2014-11-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY SCOTT DAVIDSON (2014-08-06) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-31) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-30) - AA
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APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH (2013-03-07) - TM02
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM (2013-08-05) - AD01
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM (2013-11-06) - AD01
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22/10/13 FULL LIST (2013-11-06) - AR01
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SECRETARY APPOINTED MR SCOTT FRANK DAVIDSON (2013-11-06) - AP03
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keyboard_arrow_right 2012
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22/10/12 FULL LIST (2012-11-09) - AR01
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SECRETARY APPOINTED LINDA KYNOCH (2012-02-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED (2012-02-09) - TM02
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-02) - AA
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM (2012-01-11) - AD01
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-11-03) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE (2010-11-12) - TM01
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22/10/10 FULL LIST (2010-11-05) - AR01
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AUDITOR'S RESIGNATION (2010-05-06) - AUD
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLY (2010-03-11) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-03-02) - AA
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22/10/09 FULL LIST (2010-01-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLY (2010-05-26) - TM01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009 (2009-07-21) - 288c
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COMPANY NAME CHANGED IMES STRATEGIC SUPPORT (2008) LIMITED (2009-05-01) - CERTNM
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ARTICLES OF ASSOCIATION (2009-04-08) - MEM/ARTS
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ADOPT ARTICLES 27/02/2009 (2009-03-10) - RES01
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COMPANY NAME CHANGED PACIFIC SHELF 1541 LIMITED (2009-03-07) - CERTNM
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COMPANY NAME CHANGED IMES STRATEGIC SUPPORT LTD (2009-03-04) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-02-09) - AA
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-11) - 288a
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NEW DIRECTOR APPOINTED (2008-02-09) - 288a
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PREVSHO FROM 31/10/2008 TO 30/04/2008 (2008-05-09) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-18) - 410(Scot)
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS (2008-05-20) - 288b
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keyboard_arrow_right 2007
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AD 14/12/07--------- (2007-12-29) - 88(2)R
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£ NC 1000/50000 (2007-12-29) - RES04
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DIRECTOR RESIGNED (2007-12-12) - 288b
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NEW DIRECTOR APPOINTED (2007-12-11) - 288a
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NEW DIRECTOR APPOINTED (2007-12-10) - 288a
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COMPANY NAME CHANGED (2007-12-03) - CERTNM
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INCORPORATION DOCUMENTS (2007-10-22) - NEWINC
