| Company Name | Portlethen Information Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445138 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Peter Symmers |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Information Management |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Gillian Symmers |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(4 years after company formation) |
| Appointment Duration | 5 years (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2022 | Application to strike the company off the register (1 page) |
| 10 September 2021 | Previous accounting period extended from 31 March 2021 to 31 August 2021 (1 page) |
| 10 September 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 23 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 18 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 13 February 2020 | Director's details changed for Mr Peter Symmers on 1 March 2019 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2019 | Director's details changed for Mrs Gillian Symmers on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mrs Gillian Symmers as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Peter Symmers on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Peter Symmers as a person with significant control on 8 October 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 14 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 August 2017 | Appointment of Mrs Gillian Symmers as a director on 6 April 2017 (2 pages) |
| 22 August 2017 | Appointment of Mrs Gillian Symmers as a director on 6 April 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Director's details changed for Mr Peter Symmers on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Peter Symmers on 16 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 14 March 2013 | Incorporation (28 pages) |
| 14 March 2013 | Incorporation (28 pages) |