IMES MARINE SAFETY SYSTEMS LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 9SL
Company number SC500305
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address WAREHOUSE SB2B SOUTH QUAY, FERRYDEN, MONTROSE, SCOTLAND, DD10 9SL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Director's details changed for Mr Roderick Ronald Buchan on 27 January 2017. The most likely internet sites of IMES MARINE SAFETY SYSTEMS LIMITED are www.imesmarinesafetysystems.co.uk, and www.imes-marine-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Laurencekirk Rail Station is 9.2 miles; to Arbroath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imes Marine Safety Systems Limited is a Private Limited Company. The company registration number is SC500305. Imes Marine Safety Systems Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Imes Marine Safety Systems Limited is Warehouse Sb2b South Quay Ferryden Montrose Scotland Dd10 9sl. . BAXTER, Robin is a Secretary of the company. BUCHAN, Roderick Ronald is a Director of the company. CAMPBELL, Melfort Andrew is a Director of the company. FADZIR, Abdul Aziz Sheikh is a Director of the company. RAHMAN, Rozabil Abdul is a Director of the company. SHAPIE, Che Sulaiman is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAXTER, Robin Edward Elliot has been resigned. Director CUNNINGHAM, Colin has been resigned. Director HUTCHESON, William Robert has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BAXTER, Robin
Appointed Date: 29 August 2016
Director
BUCHAN, Roderick Ronald
Appointed Date: 28 April 2015
68 years old
Director
CAMPBELL, Melfort Andrew
Appointed Date: 12 March 2015
69 years old
Director
FADZIR, Abdul Aziz Sheikh
Appointed Date: 29 August 2016
62 years old
Director
RAHMAN, Rozabil Abdul
Appointed Date: 29 August 2016
53 years old
Director
SHAPIE, Che Sulaiman
Appointed Date: 29 August 2016
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 March 2015
Appointed Date: 12 March 2015
Director
BAXTER, Robin Edward Elliot
Resigned: 29 August 2016
Appointed Date: 28 April 2015
67 years old
Director
CUNNINGHAM, Colin
Resigned: 29 August 2016
Appointed Date: 28 April 2015
70 years old
Director
HUTCHESON, William Robert
Resigned: 29 August 2016
Appointed Date: 28 April 2015
76 years old

Persons With Significant Control

Destini Berhad
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IMES MARINE SAFETY SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Feb 2017
Director's details changed for Mr Roderick Ronald Buchan on 27 January 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 April 2016
...
... and 21 more events
19 May 2015
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Greenhole Park Greenhole Place Bridge of Don Aberdeen AB23 8EU on 19 May 2015
08 May 2015
Appointment of Robin Edward Elliot Baxter as a director on 28 April 2015
08 May 2015
Appointment of Mr Roderick Ronald Buchan as a director on 28 April 2015
08 May 2015
Appointment of Mr William Robert Hutcheson as a director on 28 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1

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