| Company Name | IMB Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447236 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Graeme Burns Roofing Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Iain McMillan Bell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
| Director Name | Mr Robert Graeme Burns |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Mcmillan Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17 |
| Current Liabilities | £7,284 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (18 pages) |
| 6 October 2014 | Termination of appointment of Robert Graeme Burns as a director on 11 April 2013 (1 page) |
| 6 October 2014 | Company name changed graeme burns roofing LTD.\certificate issued on 06/10/14
|
| 6 October 2014 | Appointment of Mr Iain Mcmillan Bell as a director on 11 April 2013 (2 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 April 2013 | Incorporation
|