IMS (Aberdeen) Limited

Company Name	IMS (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC309135
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Mountwest 697 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth James Murray
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(1 week, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 05 January 2016)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	11 Balfluig View Alford AB33 8FF Scotland

Director Name	Jeffrey Stephen Davidson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(2 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2016)
Role	Builder
Correspondence Address	100 Thistle Drive Portlethen Aberdeen Aberdeenshire AB12 4QU Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	05 May 2008(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 January 2016)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Christie Joseph Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2009)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	69 Broomhill Avenue Aberdeen Aberdeenshire AB10 6JL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carla Murray & Carol Ann Jane Davidson 33.33% Ordinary
1 at £1	Jeffrey Stephen Davidson 33.33% Ordinary
1 at £1	Kenneth James Murray 33.33% Ordinary

Financials

Year	2014
Net Worth	£77,167
Cash	£59,142
Current Liabilities	£105,346

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2015	Order of court for early dissolution (1 page)
5 October 2015	Order of court for early dissolution (1 page)
18 July 2013	Notice of winding up order (1 page)
18 July 2013	Notice of winding up order (1 page)
18 July 2013	Court order notice of winding up (1 page)
18 July 2013	Court order notice of winding up (1 page)
18 July 2013	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 18 July 2013 (2 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 3 (5 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 3 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 November 2009	Termination of appointment of Christie Wood as a director (2 pages)
23 November 2009	Termination of appointment of Christie Wood as a director (2 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008	Return made up to 25/09/08; full list of members (4 pages)
23 December 2008	Return made up to 25/09/08; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 May 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
6 May 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
17 October 2007	Return made up to 25/09/07; full list of members (3 pages)
17 October 2007	Return made up to 25/09/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
6 December 2006	Ad 28/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Ad 28/11/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Ad 13/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 October 2006	Ad 13/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2006	New director appointed (3 pages)
5 October 2006	Company name changed mountwest 697 LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed mountwest 697 LIMITED\certificate issued on 05/10/06 (2 pages)
25 September 2006	Incorporation (16 pages)
25 September 2006	Incorporation (16 pages)

IMS (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland