ITM Procurement Contractors Limited

Company Name	ITM Procurement Contractors Limited
Company Status	Dissolved
Company Number	SC176489
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	13 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Hillock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 13 March 2020)
Role	Procurement
Country of Residence	United Kingdom
Correspondence Address	2 Bernham Terrace Stonehaven Kincardineshire AB39 2WP Scotland

Director Name	Stephen Ronald Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 13 March 2020)
Role	Business Development Director
Correspondence Address	Corrienairn Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Secretary Name	Stephen Ronald Thompson
Nationality	British
Status	Closed
Appointed	24 July 2001(4 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (closed 13 March 2020)
Role	Company Director
Correspondence Address	Corrienairn Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 24 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murling Den 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Michael Gordon Chapman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Norfolk Road Aberdeen AB10 6JR Scotland

Director Name	Mr Andrew John Martin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2001)
Role	Senior Sales Executive
Country of Residence	England
Correspondence Address	12 Cromwell Avenue Bromley Kent BR2 9AQ

Director Name	Julian Charles Tyacke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2nd Floor 71 Cadogan Square London SW1X 0DY

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Peter Schulte
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1998)
Role	Steel Merchant
Correspondence Address	76 Beaufort Mansions Beaufort Street London Sw3

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2000
Turnover	£2,233,204
Gross Profit	£365,743
Net Worth	£67,101
Cash	£144,088
Current Liabilities	£437,060

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 February 2002	Registered office changed on 08/02/02 from: kpmg 37 albyn place aberdeen AB10 1JB (1 page)
7 February 2002	Appointment of a provisional liquidator (1 page)
22 January 2002	Registered office changed on 22/01/02 from: in spec house wellheads drive, dyce aberdeen aberdeenshire AB21 7GQ (1 page)
15 January 2002	Appointment of a provisional liquidator (1 page)
15 January 2002	Court order notice of winding up (1 page)
15 January 2002	Notice of winding up order (1 page)
12 December 2001	Appointment of a provisional liquidator (2 pages)
4 October 2001	Return made up to 20/09/01; full list of members (8 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: in spec house wellheads drive, dyce aberdeen aberdeenshire AB21 7GQ (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 March 2000 (15 pages)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
17 December 2000	Director resigned (1 page)
4 July 2000	Return made up to 17/06/00; full list of members (7 pages)
14 February 2000	Director's particulars changed (1 page)
27 September 1999	Full accounts made up to 31 March 1999 (14 pages)
14 July 1999	Return made up to 17/06/99; full list of members (9 pages)
9 July 1999	Director resigned (1 page)
27 January 1999	Conve 13/01/99 (1 page)
27 January 1999	Memorandum and Articles of Association (12 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (14 pages)
8 October 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 17/06/98; full list of members (10 pages)
4 January 1998	New director appointed (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 15500@1=15500 Â£ ic 38000/53500 (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 30999@1=30999 Â£ ic 1/31000 (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 3000@1=3000 Â£ ic 35000/38000 (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 31000@1=31000 Â£ ic 69000/100000 (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 4000@1=4000 Â£ ic 31000/35000 (2 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 September 1997	Ad 01/08/97--------- Â£ si 15500@1=15500 Â£ ic 53500/69000 (2 pages)
29 September 1997	Nc inc already adjusted 01/08/97 (1 page)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Memorandum and Articles of Association (12 pages)
27 August 1997	New secretary appointed (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
9 July 1997	Company name changed mountwest 116 LIMITED\certificate issued on 10/07/97 (2 pages)
17 June 1997	Incorporation (18 pages)

ITM Procurement Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland