IMES GROUP HOLDINGS LIMITED
ABERDEEN PACIFIC SHELF 1544 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GN

Company number SC353453
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address OLD SCHOOL, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge SC3534530002 in full; Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Roderick Ronald Buchan on 27 January 2017. The most likely internet sites of IMES GROUP HOLDINGS LIMITED are www.imesgroupholdings.co.uk, and www.imes-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Stonehaven Rail Station is 7.3 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imes Group Holdings Limited is a Private Limited Company. The company registration number is SC353453. Imes Group Holdings Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Imes Group Holdings Limited is Old School Maryculter Aberdeen Scotland Ab12 5gn. . BAXTER, Robin Edward Elliot is a Director of the company. BUCHAN, Roderick Ronald is a Director of the company. CAMPBELL, Melfort Andrew is a Director of the company. FLEMING, Michael John is a Director of the company. HUTCHESON, William Robert is a Director of the company. Secretary DAVIDSON, Scott Frank has been resigned. Secretary KYNOCH, Linda has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CHADWICK, Frederick John has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAXTER, Robin Edward Elliot
Appointed Date: 16 January 2009
67 years old
Director
BUCHAN, Roderick Ronald
Appointed Date: 01 February 2015
68 years old
Director
CAMPBELL, Melfort Andrew
Appointed Date: 16 January 2009
69 years old
Director
FLEMING, Michael John
Appointed Date: 26 July 2010
67 years old
Director
HUTCHESON, William Robert
Appointed Date: 26 July 2010
76 years old

Resigned Directors

Secretary
DAVIDSON, Scott Frank
Resigned: 31 January 2014
Appointed Date: 15 May 2013
Secretary
KYNOCH, Linda
Resigned: 28 February 2013
Appointed Date: 31 December 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 14 January 2009
Director
CHADWICK, Frederick John
Resigned: 09 July 2013
Appointed Date: 26 July 2010
72 years old
Director
CONNON, Roger Gordon
Resigned: 16 January 2009
Appointed Date: 14 January 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 16 January 2009
Appointed Date: 14 January 2009
67 years old

Persons With Significant Control

Mr Melfort Andrew Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMES GROUP HOLDINGS LIMITED Events

22 Mar 2017
Satisfaction of charge SC3534530002 in full
09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Roderick Ronald Buchan on 27 January 2017
09 Feb 2017
Group of companies' accounts made up to 30 April 2015
06 Oct 2016
Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Old School Maryculter Aberdeen AB12 5GN on 6 October 2016
...
... and 47 more events
14 Feb 2009
Appointment terminated director roger connon
14 Feb 2009
Appointment terminated director john rutherford
14 Feb 2009
Director appointed robin edward elliot baxter
14 Feb 2009
Director appointed melfort andrew campbell
14 Jan 2009
Incorporation

IMES GROUP HOLDINGS LIMITED Charges

16 December 2015
Charge code SC35 3453 0002
Delivered: 24 December 2015
Status: Satisfied on 22 March 2017
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
27 February 2009
Floating charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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