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 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
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 |
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 |