IMERA CONSULTANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

IMERA CONSULTANTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
IMERA CONSULTANTS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: SC282548. The accounts status is TOTAL EXEMPTION FULL.

IMERA CONSULTANTS LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT
GLASGOW
G62 8PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR JOHN MCCALL Nov 1964 British Director 2006-04-01 CURRENT
COLIN GEORGE GRANT Nov 1956 British Director 2005-08-17 CURRENT
ALASTAIR MCCALL Secretary 2011-03-18 CURRENT
THE ANDERSON PARTNERSHIP Corporate Nominee Secretary 2005-04-01 UNTIL 2005-08-17 RESIGNED
ALLAN JENKINS Dec 1952 British Director 2005-08-17 UNTIL 2012-03-31 RESIGNED
DR DAVID FRAME Mar 1949 British Director 2005-08-17 UNTIL 2008-03-31 RESIGNED
ANDPARCO LIMITED Nominee Director 2005-04-01 UNTIL 2005-08-17 RESIGNED
ANDPAR LIMITED Nominee Director 2005-04-01 UNTIL 2005-08-17 RESIGNED
ALLAN JENKINS Dec 1952 British Secretary 2005-08-17 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin George Grant 2016-04-06 11/1956 Glasgow   Voting rights 25 to 50 percent
Mr Alastair John Mccall 2016-04-06 11/1964 Glasgow   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAGMIS LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPITTAL CONSULTING LTD GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Imera Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 30-04-2019 £15,690 Cash £10,635 equity
Imera Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £112,452 Cash £99,536 equity
Imera Consultants Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £104,990 Cash £54,699 equity
Micro-entity Accounts - IMERA CONSULTANTS LIMITED 2016-12-24 31-03-2016 £42,534 equity
Micro-entity Accounts - IMERA CONSULTANTS LIMITED 2015-11-19 31-03-2015 £12,372 equity
Micro-entity Accounts - IMERA CONSULTANTS LIMITED 2014-07-15 31-03-2014 £12,284 equity

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