| Company Name | IPMM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296490 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Iain Macmillan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Anne Macmillan |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 30 August 2016) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Angela Beatty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6a Old Mugdock Road Strathblane Glasgow G63 9DD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Macmillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Macmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £647 |
| Cash | £3,058 |
| Current Liabilities | £2,939 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Secretary's details changed for Anne Mcmillan on 1 March 2014 (1 page) |
| 3 April 2014 | Secretary's details changed for Anne Mcmillan on 1 March 2014 (1 page) |
| 3 April 2014 | Secretary's details changed for Anne Mcmillan on 1 March 2014 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 April 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 12 April 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Iain Macmillan on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Iain Macmillan on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Anne Mcmillan on 1 October 2009 (1 page) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Iain Macmillan on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Anne Mcmillan on 1 October 2009 (1 page) |
| 25 February 2010 | Secretary's details changed for Anne Mcmillan on 1 October 2009 (1 page) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 October 2009 | Director's details changed for Iain Macmillan on 31 January 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Director's details changed for Iain Macmillan on 31 January 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Appointment of Anne Mcmillan as a secretary (1 page) |
| 19 October 2009 | Appointment of Anne Mcmillan as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Angela Beatty as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Angela Beatty as a secretary (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 17 February 2006 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Incorporation (16 pages) |
| 2 February 2006 | Incorporation (16 pages) |