IMG COMPOSITES LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC280915
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Glen Drummond Corporate Services Ltd as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 145 . The most likely internet sites of IMG COMPOSITES LIMITED are www.imgcomposites.co.uk, and www.img-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Img Composites Limited is a Private Limited Company. The company registration number is SC280915. Img Composites Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Img Composites Limited is Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . BASSETT, Julia Caroline is a Secretary of the company. AERAT, Rajesh is a Director of the company. CLARK, Robert John is a Director of the company. TAYLOR, Robert Leonard is a Director of the company. WHYTOCK, Brian James Robb is a Director of the company. Secretary TAYLOR, Robert Leonard has been resigned. Secretary GLEN DRUMMOND SECRETARIES LIMITED has been resigned. Director GLEN DRUMMOND CORPORATE SERVICES LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BASSETT, Julia Caroline
Appointed Date: 04 November 2010

Director
AERAT, Rajesh
Appointed Date: 26 November 2012
55 years old

Director
CLARK, Robert John
Appointed Date: 01 February 2008
68 years old

Director
TAYLOR, Robert Leonard
Appointed Date: 01 April 2008
77 years old

Director
WHYTOCK, Brian James Robb
Appointed Date: 02 March 2005
64 years old

Resigned Directors

Secretary
TAYLOR, Robert Leonard
Resigned: 04 November 2010
Appointed Date: 20 April 2007

Secretary
GLEN DRUMMOND SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 02 March 2005

Director
GLEN DRUMMOND CORPORATE SERVICES LTD
Resigned: 28 February 2017
Appointed Date: 26 March 2012

IMG COMPOSITES LIMITED Events

06 Mar 2017
Termination of appointment of Glen Drummond Corporate Services Ltd as a director on 28 February 2017
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 145

24 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
28 Sep 2006
Ad 28/02/06--------- £ si 33@1
28 Sep 2006
Total exemption small company accounts made up to 30 April 2006
24 Aug 2006
Accounting reference date extended from 31/03/06 to 30/04/06
13 Apr 2006
Return made up to 02/03/06; full list of members
02 Mar 2005
Incorporation

IMG COMPOSITES LIMITED Charges

10 November 2010
Floating charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 2010
Floating charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…