| Company Name | Imtak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321353 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
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 Ian Morrice |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Springbank Terrace Aberdeen Grampian AB11 6JZ Scotland |
| Secretary Name | June Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Springbank Terrace Ferryhill Aberdeen Aberdeenshire AB11 6JZ Scotland |
| Director Name | Marie Lyn Rodger |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Bob Cooney Court Aberdeen Aberdeenshire AB25 3SP Scotland |
| Secretary Name | J M Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 57 Springbank Terrace Aberdeen AB11 6JZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Ian Morrice 50.00% Ordinary |
|---|---|
| 1 at £1 | June Leslie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,024 |
| Cash | £9,114 |
| Current Liabilities | £22,931 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 April 2018 | Change of details for Miss June Grant Leslie as a person with significant control on 17 April 2018 (2 pages) |
| 18 April 2018 | Change of details for Mr Ian Morrice as a person with significant control on 17 April 2018 (2 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Ian Morrice on 17 April 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ian Morrice on 17 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 September 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Incorporation (17 pages) |
| 17 April 2007 | Incorporation (17 pages) |