IKM Production Technology UK Limited

Company Name	IKM Production Technology UK Limited
Company Status	Active
Company Number	SC187491
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)
Previous Names	Textrain Limited and IKM Measurement Services Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Andrew Atle Hugh McLarney
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL Scotland

Director Name	Mr Allan William Mitchell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL Scotland

Director Name	Mr Oystein Stjern
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL Scotland

Director Name	Stephen Charles Gwaspari
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (resigned 31 January 2017)
Role	Measurement Specialist
Country of Residence	United Kingdom
Correspondence Address	221 King Oswy Drive Hartlepool Cleveland TS24 9RN

Secretary Name	Doreen Margaret Carr
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2005)
Role	Nurse
Correspondence Address	221 King Oswy Drive Hartlepool Cleveland TS24 9RN

Director Name	Doreen Margaret Carr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 January 2005)
Role	Nurse
Correspondence Address	221 King Oswy Drive Hartlepool Cleveland TS24 9RN

Director Name	Stale Kyllingstad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 January 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2009)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Habakken 79 Kverneland 4344

Secretary Name	Hans Jakob Mellgren
Nationality	Norwegian
Status	Resigned
Appointed	26 January 2005(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Rektor Sf Elandsv 26 Bryne Rogaland 4340 Norway

Director Name	Mr Torbjorn Gjerdevik
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2011)
Role	Manager
Country of Residence	Norway
Correspondence Address	3 Dr Lassens Gate Stavanger 4009

Director Name	Mr Hans Jakob Mellgren
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2009(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2020)
Role	Group Director
Country of Residence	Norway
Correspondence Address	26 Rektor Saelands Veg Bryne 4340

Director Name	Mr Alf Egil Stensen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2013)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Ikm Laboratorium As Norsea Base Bygg Tananger 4098

Director Name	Mr Gareth Scott Thomson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ikm.com
Telephone	07 293895162
Telephone region	Mobile

Location

Registered Address	Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

200k at £1	Ikm Laboratorium As 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,752
Cash	£103,450
Current Liabilities	£548,623

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
10 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
16 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
11 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Oystein Stjern as a director on 23 March 2021 (2 pages)
7 January 2021	Termination of appointment of Hans Jakob Mellgren as a secretary on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Gareth Scott Thomson as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Hans Jakob Mellgren as a director on 31 December 2020 (1 page)
4 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
9 September 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
13 August 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 943,777 (4 pages)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 (3 pages)
6 January 2020	Appointment of Mr Andrew Atle Hugh Mclarney as a director on 1 January 2020 (2 pages)
6 January 2020	Appointment of Mr Allan William Mitchell as a director on 1 January 2020 (2 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 August 2019	Registered office address changed from Unit B4 Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Ikm Testing Building Westhill Business Park Peregrine Road Westhill AB32 6JL on 26 August 2019 (1 page)
26 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
18 August 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
18 August 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 February 2017	Termination of appointment of Stephen Charles Gwaspari as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Stephen Charles Gwaspari as a director on 31 January 2017 (1 page)
24 January 2017	Appointment of Mr Gareth Scott Thomson as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Gareth Scott Thomson as a director on 24 January 2017 (2 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (5 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 May 2014	Registered office address changed from Ikm Measurement Services Ltd Howe Moss Terrace Dyce Aberdeen Aberdeenshire AB21 0GA on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Ikm Measurement Services Ltd Howe Moss Terrace Dyce Aberdeen Aberdeenshire AB21 0GA on 29 May 2014 (1 page)
3 October 2013	Termination of appointment of Alf Stensen as a director (1 page)
3 October 2013	Termination of appointment of Alf Stensen as a director (1 page)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 200,000 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 200,000 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Director's details changed for Mr Hans Jakob Mellgren on 10 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Hans Jakob Mellgren on 10 July 2012 (2 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Appointment of Mr Alf Egil Stensen as a director (2 pages)
29 June 2011	Appointment of Mr Alf Egil Stensen as a director (2 pages)
24 June 2011	Termination of appointment of Torbjorn Gjerdevik as a director (1 page)
24 June 2011	Termination of appointment of Torbjorn Gjerdevik as a director (1 page)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Stephen Charles Gwaspari on 9 July 2010 (2 pages)
27 September 2010	Director's details changed for Stephen Charles Gwaspari on 9 July 2010 (2 pages)
27 September 2010	Director's details changed for Stephen Charles Gwaspari on 9 July 2010 (2 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 March 2010	Appointment of Mr Hans Jakob Mellgren as a director (2 pages)
19 March 2010	Appointment of Mr Hans Jakob Mellgren as a director (2 pages)
19 March 2010	Appointment of Mr Torbjorn Gjerdevik as a director (2 pages)
19 March 2010	Appointment of Mr Torbjorn Gjerdevik as a director (2 pages)
9 February 2010	Termination of appointment of Stale Kyllingstad as a director (1 page)
9 February 2010	Termination of appointment of Stale Kyllingstad as a director (1 page)
16 July 2009	Return made up to 09/07/09; full list of members (3 pages)
16 July 2009	Return made up to 09/07/09; full list of members (3 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 09/07/07; no change of members (7 pages)
28 August 2007	Return made up to 09/07/07; no change of members (7 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 09/07/06; full list of members (7 pages)
1 August 2006	Return made up to 09/07/06; full list of members (7 pages)
25 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 7 golden square aberdeen AB10 1BN (1 page)
2 February 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 February 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 7 golden square aberdeen AB10 1BN (1 page)
26 January 2005	Company name changed textrain LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed textrain LIMITED\certificate issued on 26/01/05 (2 pages)
11 January 2005	Full accounts made up to 31 July 2004 (9 pages)
11 January 2005	Full accounts made up to 31 July 2004 (9 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
2 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
2 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
25 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
22 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
12 September 2002	Return made up to 09/07/02; full list of members (7 pages)
12 September 2002	Return made up to 09/07/02; full list of members (7 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 July 2000 (9 pages)
18 December 2000	Full accounts made up to 31 July 2000 (9 pages)
8 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Full accounts made up to 31 July 1999 (10 pages)
11 October 1999	Full accounts made up to 31 July 1999 (10 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	New director appointed (2 pages)
8 August 1999	Ad 03/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1999	Ad 03/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: 44A constitution street inverurie aberdeenshire AB51 4SQ (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 44A constitution street inverurie aberdeenshire AB51 4SQ (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 24 great king street edinburgh EH3 6QN (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 24 great king street edinburgh EH3 6QN (1 page)
14 August 1998	New director appointed (2 pages)
9 July 1998	Incorporation (13 pages)
9 July 1998	Incorporation (13 pages)

IKM Production Technology UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland