CANONGATE IMS LIMITED
FIFE

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Company number SC190792
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 39 COUSTON STREET, DUNFERMLINE, FIFE, KY12 7QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of CANONGATE IMS LIMITED are www.canongateims.co.uk, and www.canongate-ims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Aberdour Rail Station is 5.8 miles; to Lochgelly Rail Station is 6.7 miles; to South Gyle Rail Station is 11.1 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canongate Ims Limited is a Private Limited Company. The company registration number is SC190792. Canongate Ims Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Canongate Ims Limited is 39 Couston Street Dunfermline Fife Ky12 7qw. . RUSSELL, Caroline is a Secretary of the company. RUSSELL, Caroline is a Director of the company. RUSSELL, Paul Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RUSSELL, Caroline
Appointed Date: 04 November 1998
Director
RUSSELL, Caroline
Appointed Date: 04 November 1998
58 years old
Director
RUSSELL, Paul Charles
Appointed Date: 04 November 1998
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Paul Charles Russell
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANONGATE IMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
06 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/11/98
04 Nov 1998
Incorporation

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