Company NameThe Interim Management Exchange Limited
Company StatusDissolved
Company NumberSC284190
CategoryPrivate Limited Company
Incorporation Date4 May 2005(18 years, 12 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Douglas MacDonald Kinnaird
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2005(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence AddressWaverley Sherbrooke Avenue
Pollockshields
Glasgow
G41 4SB
Scotland
Secretary NameStella Ann Fraioli
NationalityBritish
StatusClosed
Appointed04 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Oakhill Avenue
Mount Vernon
Glasgow
Lanarkshire
G69 7ES
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 May 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 May 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address204 West George Street
West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
8 July 2020Application to strike the company off the register (1 page)
6 August 2019Accounts for a dormant company made up to 30 April 2019 (1 page)
10 July 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 December 2018Accounts for a dormant company made up to 30 April 2018 (1 page)
4 December 2018Registered office address changed from 5 Blythswood Square Glasgow G2 4AD to 204 West George Street West George Street Glasgow G2 2PQ on 4 December 2018 (1 page)
5 July 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
7 November 2017Accounts for a dormant company made up to 30 April 2017 (1 page)
7 November 2017Accounts for a dormant company made up to 30 April 2017 (1 page)
17 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
16 November 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
16 November 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
19 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
19 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (1 page)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (1 page)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
7 August 2013Accounts for a dormant company made up to 30 April 2013 (1 page)
7 August 2013Accounts for a dormant company made up to 30 April 2013 (1 page)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 30 April 2012 (1 page)
10 December 2012Accounts for a dormant company made up to 30 April 2012 (1 page)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 September 2011Accounts for a dormant company made up to 30 April 2011 (1 page)
8 September 2011Accounts for a dormant company made up to 30 April 2011 (1 page)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
27 September 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 October 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
6 October 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
6 May 2009Return made up to 04/05/09; full list of members (3 pages)
6 May 2009Return made up to 04/05/09; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
8 October 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008Return made up to 04/05/08; full list of members (3 pages)
9 May 2008Return made up to 04/05/08; full list of members (3 pages)
3 September 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
3 September 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
21 May 2007Return made up to 04/05/07; full list of members (2 pages)
21 May 2007Return made up to 04/05/07; full list of members (2 pages)
30 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
30 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
19 May 2006Return made up to 04/05/06; full list of members (2 pages)
19 May 2006Return made up to 04/05/06; full list of members (2 pages)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director's particulars changed (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005New secretary appointed (2 pages)
13 May 2005Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005New secretary appointed (2 pages)
13 May 2005Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Secretary resigned (1 page)
6 May 2005Secretary resigned (1 page)
4 May 2005Incorporation (16 pages)
4 May 2005Incorporation (16 pages)