| Company Name | I.M.I.T. Limited |
|---|---|
| Director | John Borland McCallion |
| Company Status | Active |
| Company Number | SC209893 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Borland McCallion |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | British |
| Correspondence Address | 9 Harestanes Gardens Kirkintilloch Glasgow Lanarkshire G66 2BT Scotland |
| Secretary Name | Andrea McCallion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Harestanes Gardens Kirkintilloch Glasgow Lanarkshire G66 2BT Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 9 Harestanes Gardens Kirkintilloch Glasgow East Dunbartonshire G66 2BT Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kirkintilloch East and Twechar |
Shareholders
| 2 at £1 | John Borland Mccallion 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,677 |
| Cash | £1 |
| Current Liabilities | £14,606 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 12 September 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 24 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 23 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 26 May 2019 | Cessation of Andrea Mccallion as a person with significant control on 25 May 2019 (1 page) |
| 26 May 2019 | Change of details for Mr John Borland Mccallion as a person with significant control on 25 May 2019 (2 pages) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for John Borland Mccallion on 10 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Registered office address changed from 9 Harestanes Gardens Kirkintilloch Glasgow Lanarkshire G66 2BT on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 9 Harestanes Gardens Kirkintilloch Glasgow Lanarkshire G66 2BT on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for John Borland Mccallion on 10 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 9 Harestanes Gardens Kirkintilloch Glasgow Lanarkshire G66 2BT on 1 September 2010 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 29 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 December 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 13 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 23 October 2002 | Return made up to 10/08/02; no change of members (6 pages) |
| 23 October 2002 | Return made up to 10/08/02; no change of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Incorporation (18 pages) |
| 10 August 2000 | Incorporation (18 pages) |