Imarketing Solutions Limited

Company Name	Imarketing Solutions Limited
Company Status	Dissolved
Company Number	SC325335
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Pacific Shelf 1449 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan Fraser Crawley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mr Alexander James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawlands Kirk Lane Eastby Skipton North Yorkshire BD23 6SH

Director Name	James Robert Ian McIntosh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Mr Ian Nigel Rippin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2018)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	25 Princes Street Innerleithen Peeblesshire EH44 6JU Scotland

Secretary Name	Mr Alan Fraser Crawley
Nationality	British
Status	Closed
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

1 at £1	Optima Value Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
22 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
2 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
2 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (7 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (7 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Ian Nigel Rippen on 12 June 2010 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Ian Nigel Rippen on 12 June 2010 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
7 May 2008	Company name changed pacific shelf 1449 LIMITED\certificate issued on 07/05/08 (2 pages)
7 May 2008	Company name changed pacific shelf 1449 LIMITED\certificate issued on 07/05/08 (2 pages)
30 April 2008	Appointment terminated director jordans (scotland) LIMITED (1 page)
30 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
30 April 2008	Director appointed ian nigel rippen (3 pages)
30 April 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
30 April 2008	Director appointed alan fraser crawley (4 pages)
30 April 2008	Director appointed alexander james mcintosh (3 pages)
30 April 2008	Appointment terminated director jordans (scotland) LIMITED (1 page)
30 April 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
30 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Change of secretary & directors 08/04/2008 (1 page)
30 April 2008	Director appointed james robert ian mcintosh (3 pages)
30 April 2008	Director appointed ian nigel rippen (3 pages)
30 April 2008	Secretary appointed alan fraser crawley (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
30 April 2008	Director appointed james robert ian mcintosh (3 pages)
30 April 2008	Director appointed alan fraser crawley (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
30 April 2008	Resolutions RES13 ‐ Change of secretary & directors 08/04/2008 (1 page)
30 April 2008	Secretary appointed alan fraser crawley (4 pages)
30 April 2008	Director appointed alexander james mcintosh (3 pages)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)

Imarketing Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland