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IMES INTERNATIONAL LIMITED - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC540332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31-33 Union Grove
- Aberdeen
- AB10 6SD
- Scotland Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland UK
Management
- Managing Directors
- BUCHAN, Tyler John
- MURRAY, Kerrie Rae Doreen
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-15
- Age Of Company 2016-07-15 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Pryme Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCO SMG LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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IMES INTERNATIONAL LIMITED Company Description
- IMES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC540332. Its current trading status is "live". It was registered 2016-07-15. It was previously called NEWCO SMG LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-30.It can be contacted at Brodies House .
Get IMES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imes International Limited - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- 2016-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-02-05) - AP04
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change-person-director-company-with-change-date (2024-02-09) - CH01
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accounts-with-accounts-type-full (2024-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-08) - MR04
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confirmation-statement-with-updates (2022-08-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-10-01) - AA01
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appoint-person-secretary-company-with-name-date (2021-11-02) - AP03
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-24) - TM02
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accounts-with-accounts-type-small (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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mortgage-satisfy-charge-full (2021-08-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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memorandum-articles (2021-08-12) - MA
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resolution (2021-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-16) - AP04
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accounts-with-accounts-type-small (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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mortgage-alter-floating-charge-with-number (2019-04-01) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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legacy (2017-10-06) - PARENT_ACC
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legacy (2017-10-06) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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change-account-reference-date-company-previous-shortened (2017-08-30) - AA01
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change-to-a-person-with-significant-control (2017-08-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-account-reference-date-company-current-extended (2017-07-18) - AA01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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legacy (2017-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-08-12) - RESOLUTIONS
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certificate-change-of-name-company (2016-08-23) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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resolution (2016-08-23) - RESOLUTIONS
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incorporation-company (2016-07-15) - NEWINC