IMERA CONSULTANTS LIMITED
GLASGOW ANDPAR (136) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8PH

Company number SC282548
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT, MILNGAVIE, GLASGOW, G62 8PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 12 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of IMERA CONSULTANTS LIMITED are www.imeraconsultants.co.uk, and www.imera-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Imera Consultants Limited is a Private Limited Company. The company registration number is SC282548. Imera Consultants Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Imera Consultants Limited is Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow G62 8ph. . MCCALL, Alastair is a Secretary of the company. GRANT, Colin George is a Director of the company. MCCALL, Alastair John is a Director of the company. Secretary JENKINS, Allan has been resigned. Nominee Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director ANDPAR LIMITED has been resigned. Nominee Director ANDPARCO LIMITED has been resigned. Director FRAME, David, Dr has been resigned. Director JENKINS, Allan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCALL, Alastair
Appointed Date: 18 March 2011

Director
GRANT, Colin George
Appointed Date: 17 August 2005
69 years old

Director
MCCALL, Alastair John
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Secretary
JENKINS, Allan
Resigned: 18 March 2011
Appointed Date: 17 August 2005

Nominee Secretary
THE ANDERSON PARTNERSHIP
Resigned: 17 August 2005
Appointed Date: 01 April 2005

Nominee Director
ANDPAR LIMITED
Resigned: 17 August 2005
Appointed Date: 01 April 2005

Nominee Director
ANDPARCO LIMITED
Resigned: 17 August 2005
Appointed Date: 01 April 2005

Director
FRAME, David, Dr
Resigned: 31 March 2008
Appointed Date: 17 August 2005
76 years old

Director
JENKINS, Allan
Resigned: 31 March 2012
Appointed Date: 17 August 2005
72 years old

IMERA CONSULTANTS LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 12

18 Nov 2015
Micro company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12

14 Jul 2014
Micro company accounts made up to 31 March 2014
...
... and 46 more events
22 Aug 2005
Director resigned
22 Aug 2005
Director resigned
22 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
22 Aug 2005
Registered office changed on 22/08/05 from: charles oakley house 125 west regent street glasgow strathclyde G2 2SA
01 Apr 2005
Incorporation

IMERA CONSULTANTS LIMITED Charges

16 September 2005
Bond & floating charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…