Company number SC372640
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 64 DRYMEN ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 2RH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 3,004
. The most likely internet sites of INDEPENDENT MERGERS AND ACQUISITIONS LTD are www.independentmergersandacquisitions.co.uk, and www.independent-mergers-and-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Independent Mergers and Acquisitions Ltd is a Private Limited Company.
The company registration number is SC372640. Independent Mergers and Acquisitions Ltd has been working since 09 February 2010.
The present status of the company is Active. The registered address of Independent Mergers and Acquisitions Ltd is 64 Drymen Road Bearsden Glasgow Scotland G61 2rh. . FERGUSSON, Gordon Alexander is a Director of the company. O'NEILL, Peter Thompson is a Director of the company. Secretary O'NEIL, Peter Thompson has been resigned. Secretary O'NEILL, Finlay Peter Lewis has been resigned. Secretary BRIAN REID LTD. has been resigned. Director FERDINAND, Roger has been resigned. Director MABBOTT, Stephen George has been resigned. Director O'NEILL, Finlay Peter Lewis has been resigned. Director O'NEILL, Fraser Michael has been resigned. Director O'NEILL, Peter Thompson has been resigned. Director O'NEILL, Tracey Wright has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
FERDINAND, Roger
Resigned: 11 September 2014
Appointed Date: 13 April 2012
76 years old
Persons With Significant Control
Mr Peter Thompson O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alexander Fergusson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT MERGERS AND ACQUISITIONS LTD Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 Nov 2015
Micro company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 29 more events
12 Jul 2010
Appointment of Peter Thompson O'neill as a director
12 Jul 2010
Statement of capital following an allotment of shares on 9 February 2010
12 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
12 Feb 2010
Termination of appointment of Stephen Mabbott as a director
09 Feb 2010
Incorporation