| Company Name | IMS Training And Development Limited |
|---|---|
| Company Status | RECEIVERSHIP |
| Company Number | SC179450 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
Directors
| Director Name | Mr Ian Norman Ramage |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5/4 Boswall Place Edinburgh EH5 2ED Scotland |
| Director Name | Archibald Bernard Robertson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 The Inches Dalgety Bay Dunfermline Fife KY11 9YG Scotland |
| Director Name | Mrs Bente Robertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Consultant |
| Correspondence Address | 5 The Inches Dalgety Bay Fife KY11 5YG Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2004(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Gillian Helen Macaskill |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 28 Mardale Crescent Edinburgh EH10 5AG Scotland |
| Director Name | Ms Lee McLean |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2.2 75 Queen Margaret Drive Glasgow G20 8PA Scotland |
| Secretary Name | Mrs Bente Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Inches Dalgety Bay Fife KY11 5YG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Wright Johnston & Mackenzie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 2004) |
| Correspondence Address | 40 Torphichen Street Edinburgh EH3 8JB Scotland |
Location
| Registered Address | 1 Royal Terrace Edinburgh EH7 5AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 January 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 21 October 2016 (overdue) |
|---|
Charges
| 27 November 1997 | Delivered on: 4 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 7 December 1998 | Notice of receiver's report (8 pages) |
| 7 December 1998 | Notice of receiver's report (8 pages) |
| 24 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 24 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 4 north charlotte street edinburgh EH2 4HT (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 4 north charlotte street edinburgh EH2 4HT (1 page) |
| 5 March 1998 | Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 March 1998 | Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1998 | Company name changed ims scotland LIMITED\certificate issued on 13/01/98 (2 pages) |
| 12 January 1998 | Company name changed ims scotland LIMITED\certificate issued on 13/01/98 (2 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 5 the inches dalgety bay dunfermline fife KY11 5YG (1 page) |
| 8 January 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 8 January 1998 | Director's particulars changed (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 5 the inches dalgety bay dunfermline fife KY11 5YG (1 page) |
| 8 January 1998 | Director's particulars changed (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Partic of mort/charge * (6 pages) |
| 4 December 1997 | Partic of mort/charge * (6 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Incorporation (17 pages) |
| 7 October 1997 | Incorporation (17 pages) |