IKM VISUAL SOLUTIONS LTD
GRANGEMOUTH ACER MEDIA LTD.

Hellopages » Falkirk » Falkirk » FK3 8AN

Company number SC309422
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address PARK HOUSE, 39 BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bo'ness Business Centre 12-16 Corbiehall Bo'ness EH51 0AP to Park House 39 Bo'ness Road Grangemouth Stirlingshire FK3 8AN on 1 September 2016. The most likely internet sites of IKM VISUAL SOLUTIONS LTD are www.ikmvisualsolutions.co.uk, and www.ikm-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ikm Visual Solutions Ltd is a Private Limited Company. The company registration number is SC309422. Ikm Visual Solutions Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Ikm Visual Solutions Ltd is Park House 39 Bo Ness Road Grangemouth Stirlingshire Scotland Fk3 8an. . PALMER, Trisha is a Secretary of the company. MACLACHLAN, Ian Keith is a Director of the company. PALMER, Trisha is a Director of the company. Director BELL, Kevin has been resigned. Director COUTTS, Clair has been resigned. Director REID, Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PALMER, Trisha
Appointed Date: 29 September 2006
Director
MACLACHLAN, Ian Keith
Appointed Date: 01 June 2015
67 years old
Director
PALMER, Trisha
Appointed Date: 29 September 2006
48 years old

Resigned Directors

Director
BELL, Kevin
Resigned: 01 May 2008
Appointed Date: 29 September 2006
64 years old
Director
COUTTS, Clair
Resigned: 23 June 2015
Appointed Date: 01 May 2008
59 years old
Director
REID, Benjamin
Resigned: 30 March 2015
Appointed Date: 01 February 2014
34 years old

Persons With Significant Control

Mr Ian Keith Maclachlan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IKM VISUAL SOLUTIONS LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registered office address changed from Bo'ness Business Centre 12-16 Corbiehall Bo'ness EH51 0AP to Park House 39 Bo'ness Road Grangemouth Stirlingshire FK3 8AN on 1 September 2016
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 45 more events
15 Oct 2007
Return made up to 29/09/07; full list of members
19 Jun 2007
Accounting reference date extended from 30/09/07 to 31/01/08
29 Jan 2007
Secretary's particulars changed;director's particulars changed
29 Jan 2007
Registered office changed on 29/01/07 from: 2 ewing ave falkirk stirlingshire FK2 7LR
29 Sep 2006
Incorporation

IKM VISUAL SOLUTIONS LTD Charges

24 August 2012
Floating charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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