IMI Scotland Limited

Company Name	IMI Scotland Limited
Company Status	Active
Company Number	SC378424
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 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 Luke Robert Grant
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr Adrian Edwards
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr John Jones
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(13 years, 2 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Peter Gerrard Flanagan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imi Plc Lakeside, Solihull Parkway Birmingham West Midlands B37 7XZ

Director Name	Mrs Helen Louise Afford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imi Plc Lakeside, Solihull Parkway Birmingham West Midlands B37 7XZ

Director Name	Mr Iain Dominic Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imi Plc Lakeside, Solihull Parkway Birmingham West Midlands B37 7XZ

Secretary Name	Mrs Nicole Dominique Thompson
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Imi Plc Lakeside, Solihull Parkway Birmingham West Midlands B37 7XZ

Director Name	Mr Christopher James Raw
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Imi Plc Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ

Secretary Name	Mr Kamaljit Pawar
Status	Resigned
Appointed	03 September 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2016)
Role	Company Director
Correspondence Address	Lakeside Imi Plc, Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr Richard Jon Garry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Treasurer
Country of Residence	England
Correspondence Address	Lakeside, Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr Ivan Edward Ronald
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 March 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Lakeside, Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Secretary Name	Mr James Segal
Status	Resigned
Appointed	23 March 2016(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr Luke Grant
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2019)
Role	Chief Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mr Duncan Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2023)
Role	Director Of Group Pensions
Country of Residence	England
Correspondence Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Mrs Sally Ann McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Contact

Website	imiplc.com
Email address	[email protected]
Telephone	0121 7173700
Telephone region	Birmingham

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Imi Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,753
Net Worth	£78,051
Cash	£2,246,035
Current Liabilities	£2,210,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

10 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
8 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (182 pages)
31 July 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Sally Mckone as a director on 22 January 2020 (1 page)
27 January 2020	Appointment of Mr Luke Grant as a director on 22 January 2020 (2 pages)
28 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
6 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (168 pages)
15 August 2019	Termination of appointment of Luke Grant as a director on 12 August 2019 (1 page)
2 July 2019	Termination of appointment of James Segal as a secretary on 30 June 2019 (1 page)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
10 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (174 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
15 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
7 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (159 pages)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (159 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 March 2017	Appointment of Mrs Sally Mckone as a director on 24 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017 (1 page)
27 March 2017	Appointment of Mrs Sally Mckone as a director on 24 March 2017 (2 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 July 2016	Appointment of Mr Duncan Brown as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Richard Jon Garry as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Duncan Brown as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Richard Jon Garry as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Luke Grant as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Luke Grant as a director on 1 July 2016 (2 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
12 May 2016	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016 (1 page)
12 May 2016	Appointment of Mr James Segal as a secretary on 23 March 2016 (2 pages)
12 May 2016	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016 (1 page)
12 May 2016	Appointment of Mr James Segal as a secretary on 23 March 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Termination of appointment of Helen Louise Afford as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Richard Jon Garry as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Ivan Edward Ronald as a director on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of Helen Louise Afford as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Richard Jon Garry as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Ivan Edward Ronald as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Iain Dominic Moore as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Iain Dominic Moore as a director on 20 March 2015 (1 page)
9 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 15 Atholl Crescent Edinburgh EH3 8HA on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 15 Atholl Crescent Edinburgh EH3 8HA on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 15 Atholl Crescent Edinburgh EH3 8HA on 9 January 2015 (2 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
16 May 2014	Full accounts made up to 31 December 2013 (13 pages)
16 May 2014	Full accounts made up to 31 December 2013 (13 pages)
28 November 2013	Amended full accounts made up to 31 December 2012 (13 pages)
28 November 2013	Amended full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA United Kingdom on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA United Kingdom on 23 July 2013 (2 pages)
22 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
17 January 2013	Appointment of Mr Christopher James Raw as a director (2 pages)
17 January 2013	Appointment of Mr Christopher James Raw as a director (2 pages)
17 January 2013	Termination of appointment of Peter Flanagan as a director (1 page)
17 January 2013	Termination of appointment of Peter Flanagan as a director (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (11 pages)
15 June 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
11 November 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
11 November 2011	Full accounts made up to 31 December 2010 (13 pages)
11 November 2011	Full accounts made up to 31 December 2010 (13 pages)
11 November 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
17 June 2011	Secretary's details changed for Nicole Dominique Joynson on 15 June 2011 (1 page)
17 June 2011	Secretary's details changed for Nicole Dominique Joynson on 15 June 2011 (1 page)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Mrs Helen Louise Afford on 29 July 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Helen Louise Afford on 29 July 2010 (2 pages)
12 May 2010	Incorporation (33 pages)
12 May 2010	Incorporation (33 pages)

IMI Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland