Company NameIMB Logistics Ltd
Company StatusDissolved
Company NumberSC447236
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date28 June 2016 (5 years, 11 months ago)
Previous NameGraeme Burns Roofing Ltd.

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Iain McMillan Bell
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(1 day after company formation)
Appointment Duration3 years, 2 months (closed 28 June 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Director NameMr Robert Graeme Burns
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland

Location

Registered Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Iain Mcmillan Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£17
Current Liabilities£7,284

Accounts

Latest Accounts30 April 2014 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
1 June 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (18 pages)
5 November 2014Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (18 pages)
6 October 2014Company name changed graeme burns roofing LTD.\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
6 October 2014Appointment of Mr Iain Mcmillan Bell as a director on 11 April 2013 (2 pages)
6 October 2014Termination of appointment of Robert Graeme Burns as a director on 11 April 2013 (1 page)
6 October 2014Company name changed graeme burns roofing LTD.\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-11
(3 pages)
6 October 2014Appointment of Mr Iain Mcmillan Bell as a director on 11 April 2013 (2 pages)
6 October 2014Termination of appointment of Robert Graeme Burns as a director on 11 April 2013 (1 page)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
8 August 2014First Gazette notice for compulsory strike-off (1 page)
8 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2014.
(4 pages)
5 August 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2014.
(4 pages)
10 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-10
(28 pages)
10 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-10
(28 pages)