IMES INTERNATIONAL LIMITED
GLASGOW NEWCO SMG LIMITED

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Company number SC540332
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address MCCALLUM HOUSE WATERMARK BUSINESS PARK, 375 GOVAN ROAD, GLASGOW, UNITED KINGDOM, G51 2SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Martin Barnes as a director on 18 January 2017; Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 25 August 2016; Company name changed newco smg LIMITED\certificate issued on 23/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of IMES INTERNATIONAL LIMITED are www.imesinternational.co.uk, and www.imes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Imes International Limited is a Private Limited Company. The company registration number is SC540332. Imes International Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Imes International Limited is Mccallum House Watermark Business Park 375 Govan Road Glasgow United Kingdom G51 2se. . BURNESS PAULL LLP is a Secretary of the company. BARNES, Martin David is a Director of the company. COOPER, David Robert is a Director of the company. PRIDDEN, David Lawrence is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 July 2016
Director
BARNES, Martin David
Appointed Date: 18 January 2017
61 years old
Director
COOPER, David Robert
Appointed Date: 15 July 2016
68 years old
Director
PRIDDEN, David Lawrence
Appointed Date: 15 July 2016
74 years old

Persons With Significant Control

Seanamic Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

IMES INTERNATIONAL LIMITED Events

19 Jan 2017
Appointment of Mr Martin Barnes as a director on 18 January 2017
25 Aug 2016
Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 25 August 2016
23 Aug 2016
Company name changed newco smg LIMITED\certificate issued on 23/08/16
  • CONNOT ‐ Change of name notice
23 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
12 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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