IMSE Limited

Company Name	IMSE Limited
Director	Ian Stewart
Company Status	Active
Company Number	SC251999
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Ian Stewart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland

Secretary Name	Crossing Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1BR Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2007)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Location

Registered Address	Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland
Constituency	Glasgow North
Ward	Partick West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Ian Stewart 33.33% Ordinary
30 at £1	James Stewart 33.33% Ordinary
30 at £1	Sylvia Stewart 33.33% Ordinary

Financials

Year	2014
Net Worth	£674
Cash	£7,712
Current Liabilities	£20,465

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

1 November 2023	Amended total exemption full accounts made up to 30 September 2022 (8 pages)
20 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
22 September 2022	Amended total exemption full accounts made up to 30 September 2021 (7 pages)
20 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 October 2020	Amended total exemption full accounts made up to 30 September 2019 (7 pages)
28 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
12 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 90 (4 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 90 (4 pages)
30 June 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 90 (4 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 90 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 November 2013	Amended accounts made up to 30 September 2012 (5 pages)
5 November 2013	Amended accounts made up to 30 September 2012 (5 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
10 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 December 2011	Amended accounts made up to 30 September 2010 (5 pages)
23 December 2011	Amended accounts made up to 30 September 2010 (5 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Amended accounts made up to 30 September 2009 (5 pages)
11 October 2010	Amended accounts made up to 30 September 2009 (5 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Ian Stewart on 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Ian Stewart on 30 June 2010 (2 pages)
9 August 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
9 August 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009	Return made up to 30/06/09; full list of members (3 pages)
8 September 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page)
12 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
12 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: afm house, 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
26 April 2007	Registered office changed on 26/04/07 from: afm house, 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
11 July 2006	Registered office changed on 11/07/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HZ (1 page)
11 July 2006	Registered office changed on 11/07/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HZ (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
5 November 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
5 November 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
30 June 2003	Incorporation (14 pages)
30 June 2003	Incorporation (14 pages)

IMSE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland