IMES INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

IMES INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
IMES INTERNATIONAL LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: SC540332. The accounts status is FULL and accounts are next due on 31/03/2024.

IMES INTERNATIONAL LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO SMG LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRIE MURRAY Sep 1983 British Director 2021-08-04 CURRENT
TYLER JOHN BUCHAN Sep 1985 British Director 2021-11-02 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-01 CURRENT
MR DAVID LAWRENCE PRIDDEN Aug 1951 British Director 2016-07-15 UNTIL 2017-12-01 RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2017-05-24 UNTIL 2019-12-04 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2020-01-13 UNTIL 2021-10-24 RESIGNED
DAVID CRAIG HUTCHINSON Jul 1967 British Director 2018-09-07 UNTIL 2022-04-12 RESIGNED
MR DAVID JOHN HODKINSON Feb 1963 British Director 2023-02-02 UNTIL 2023-12-31 RESIGNED
DAVID ROBERT COOPER Feb 1957 British Director 2016-07-15 UNTIL 2021-07-30 RESIGNED
MR MARTIN DAVID BARNES Jan 1964 British Director 2017-01-18 UNTIL 2018-08-24 RESIGNED
MR GORDON WILLIAM KERR Secretary 2021-08-19 UNTIL 2021-10-24 RESIGNED
MR TYLER JOHN BUCHAN Secretary 2021-11-02 UNTIL 2024-02-01 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2020-01-13 UNTIL 2021-08-19 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2016-07-15 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pryme Group Holdings Limited 2021-08-05 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seanamic Limited 2016-07-15 - 2021-08-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IMES_INTERNATIONAL_LIMITE - Accounts 2021-09-30 30-12-2020 £150,086 Cash £-135,386 equity
IMES_INTERNATIONAL_LIMITE - Accounts 2020-12-30 30-12-2019 £147,877 Cash £840,886 equity
IMES_INTERNATIONAL_LIMITE - Accounts 2019-09-28 30-12-2018 £56,632 Cash £518,079 equity
IMES_INTERNATIONAL_LIMITE - Accounts 2018-12-25 30-12-2017 £24,120 Cash £-306,961 equity

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