IMES HIGHLANDER LIMITED
ABERDEEN IMES STRATEGIC SUPPORT (2008) LIMITED PACIFIC SHELF 1541 LIMITED IMES STRATEGIC SUPPORT LTD PACIFIC SHELF 1471 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GN
Company number SC332738
Status Active - Proposal to Strike off
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address OLD SCHOOL, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GN
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; 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; Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 June 2016. The most likely internet sites of IMES HIGHLANDER LIMITED are www.imeshighlander.co.uk, and www.imes-highlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Highlander Limited is a Private Limited Company. The company registration number is SC332738. Imes Highlander Limited has been working since 22 October 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Imes Highlander Limited is Old School Maryculter Aberdeen Scotland Ab12 5gn. . CAMPBELL, Melfort Andrew 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 FUDGE, Sydney Robert has been resigned. Director PARSONS, Russell Thomas has been resigned. Director POLLY, Michael Royden has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Director
CAMPBELL, Melfort Andrew
Appointed Date: 30 November 2007
70 years old

Resigned Directors

Secretary
DAVIDSON, Scott Frank
Resigned: 31 January 2014
Appointed Date: 31 May 2013

Secretary
KYNOCH, Linda
Resigned: 28 February 2013
Appointed Date: 31 December 2011

Secretary
MD SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 22 October 2007

Director
FUDGE, Sydney Robert
Resigned: 12 November 2010
Appointed Date: 14 December 2007
82 years old

Director
PARSONS, Russell Thomas
Resigned: 30 April 2008
Appointed Date: 30 November 2007
65 years old

Director
POLLY, Michael Royden
Resigned: 23 October 2009
Appointed Date: 14 December 2007
68 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Imes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMES HIGHLANDER LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
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
21 Jun 2016
Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 June 2016
07 May 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
12 Dec 2007
Director resigned
11 Dec 2007
New director appointed
10 Dec 2007
New director appointed
03 Dec 2007
Company name changed pacific shelf 1471 LIMITED\certificate issued on 03/12/07
22 Oct 2007
Incorporation

IMES HIGHLANDER LIMITED Charges

3 September 2008
Floating charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…