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IMES International LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Portsmouth
  • Company Details
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Company Details
  • Business Name
    IMES International LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    SC540332
  • Listing UID
    172452
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Location
  • I M E S LTD, Portfield Road, Portsmouth, PO3 5FN

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Geolocation Details
  • Latitude
    50.822241
  • Longitude
    -1.059983
  • Easting
    466310.0
  • Northing
    102943.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL315737
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 2, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BRODIES SECRETARIAL SERVICES LIMITED
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
    BUCHAN, Tyler John
    Appointed On: November 2, 2021
    Occupation: N/A
    Role: director
    Address: Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
    MURRAY, Kerrie Rae Doreen
    Appointed On: August 4, 2021
    Occupation: N/A
    Role: director
    Address: Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
    BUCHAN, Tyler John
    Appointed On: November 2, 2021
    Occupation: N/A
    Role: secretary
    Address: Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
    Resigned On: February 1, 2024
    KERR, Gordon William
    Appointed On: August 19, 2021
    Occupation: N/A
    Role: secretary
    Address: Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, G51 2SE, Scotland
    Resigned On: October 24, 2021
    BLACKWOOD PARTNERS LLP
    Appointed On: January 13, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
    Resigned On: August 19, 2021
    BURNESS PAULL LLP
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
    Resigned On: November 1, 2019
    BARNES, Martin David
    Appointed On: January 18, 2017
    Occupation: N/A
    Role: director
    Address: Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
    Resigned On: August 24, 2018
    COOPER, David Robert
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: 8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, AB23 8GD, Scotland
    Resigned On: July 30, 2021
    HODKINSON, David John
    Appointed On: February 2, 2023
    Occupation: N/A
    Role: director
    Address: Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BR, Scotland
    Resigned On: December 31, 2023
    HUTCHINSON, David Craig, Managing Director
    Appointed On: September 7, 2018
    Occupation: N/A
    Role: director
    Address: Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BR, Scotland
    Resigned On: April 12, 2022
    KERR, Gordon William
    Appointed On: January 13, 2020
    Occupation: N/A
    Role: director
    Address: Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, G51 2SE, United Kingdom
    Resigned On: October 24, 2021
    MCLELLAN, Ross Andrew Gordon
    Appointed On: May 24, 2017
    Occupation: N/A
    Role: director
    Address: Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom
    Resigned On: December 4, 2019
    PRIDDEN, David Lawrence
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: 8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, AB23 8GD, Scotland
    Resigned On: December 1, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IMES INTERNATIONAL LIMITED
    Company Number
    SC540332
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 4, 2026
    Next Due
    August 18, 2027
    Next Made Up To
    August 4, 2027
    Overdue
    No
    Date Of Creation
    July 15, 2016
    ETag
    7296665b50cc97e6b7cec8a5c9a65a4681fe55ee
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Previous Company Names
    Ceased On
    August 23, 2016
    Effective From
    July 15, 2016
    Name
    NEWCO SMG LIMITED
    Registered Office Address
    Address Line 1
    Brodies House
    Address Line 2
    31-33 Union Grove
    country
    Scotland
    Locality
    Aberdeen
    Post Code
    AB10 6SD
    Type
    ltd

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