IME Building Services Limited

Company Name	IME Building Services Limited
Company Status	Dissolved
Company Number	SC241353
Category	Private Limited Company
Incorporation Date	18 December 2002(20 years, 5 months ago)
Dissolution Date	6 November 2014 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Margaret Harvie
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Pitcairn Grove East Kilbride South Lanarkshire G75 8TN Scotland

Director Name	Mr John Waterhouse Smith
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Meadow Close East Kilbride Glasgow G75 9LT Scotland

Director Name	Samuel Bredin
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Inglis Place Murray East Kilbride South Lanarkshire G75 0NJ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

60 at 1	John Smith 60.00% Ordinary
20 at 1	Kevin & Sharon Mcmurray 20.00% Ordinary
20 at 1	Ms Julie Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,214
Current Liabilities	£242,628

Accounts

Latest Accounts	31 March 2009 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Notice of final meeting of creditors (11 pages)
6 August 2014	Notice of final meeting of creditors (11 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
24 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 February 2011	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 23 February 2011 (2 pages)
13 May 2010	Court order notice of winding up (1 page)
13 May 2010	Notice of winding up order (1 page)
13 May 2010	Court order notice of winding up (1 page)
13 May 2010	Notice of winding up order (1 page)
12 May 2010	Registered office address changed from Unit 3C Langlands Square Kelvin South Business Park East Kilbride Glasgow G75 0YY on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from Unit 3C Langlands Square Kelvin South Business Park East Kilbride Glasgow G75 0YY on 12 May 2010 (2 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (4 pages)
1 March 2010	Director's details changed for John Waterhouse Smith on 18 December 2009 (2 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (4 pages)
1 March 2010	Director's details changed for John Waterhouse Smith on 18 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 18/12/08; full list of members (3 pages)
19 March 2009	Return made up to 18/12/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from wheatsheaf house montgomery street east kilbride glasgow G74 4JS (1 page)
22 July 2008	Registered office changed on 22/07/2008 from wheatsheaf house montgomery street east kilbride glasgow G74 4JS (1 page)
24 March 2008	Return made up to 18/12/07; full list of members (3 pages)
24 March 2008	Return made up to 18/12/07; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Partic of mort/charge * (3 pages)
14 August 2007	Partic of mort/charge * (3 pages)
30 January 2007	Return made up to 18/12/06; full list of members (6 pages)
30 January 2007	Return made up to 18/12/06; full list of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 18/12/05; full list of members (6 pages)
7 February 2006	Return made up to 18/12/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 56 arrotshole road college milton east kilbride glasgow G74 5DN (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 56 arrotshole road college milton east kilbride glasgow G74 5DN (1 page)
2 February 2005	Return made up to 18/12/04; full list of members (6 pages)
2 February 2005	Return made up to 18/12/04; full list of members (6 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 7 nelson terrace st leonards east kilbride G74 2EY (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 7 nelson terrace st leonards east kilbride G74 2EY (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 December 2003	Return made up to 18/12/03; full list of members (6 pages)
24 December 2003	Return made up to 18/12/03; full list of members (6 pages)
6 November 2003	Partic of mort/charge * (7 pages)
6 November 2003	Partic of mort/charge * (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (12 pages)
18 December 2002	Incorporation (12 pages)

IME Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland