Company NameIKM Consultants UK Ltd
DirectorEinar Refsnes
Company StatusActive
Company NumberSC464896
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Einar Refsnes
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 January 2019(5 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleGeneral Manager
Country of ResidenceNorway
Correspondence AddressIkm Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
Director NameArne Vervik
Date of BirthOctober 1961 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressIkm Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
Secretary NameMaureen Golding
StatusResigned
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressIkm Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland

Contact

Websitewww.ikmconsultants.com
Telephone01224 329080
Telephone regionAberdeen

Location

Registered AddressIkm Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

1 at £1Ikm Consultants As
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

27 October 2020Accounts for a small company made up to 31 December 2019 (11 pages)
13 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (11 pages)
21 February 2019Termination of appointment of Arne Vervik as a director on 1 January 2019 (1 page)
21 February 2019Appointment of Mr Einar Refsnes as a director on 1 January 2019 (2 pages)
20 February 2019Termination of appointment of Maureen Golding as a secretary on 20 February 2019 (1 page)
12 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 August 2018Accounts for a small company made up to 31 December 2017 (15 pages)
9 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
9 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
16 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
16 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
1 October 2016Full accounts made up to 31 December 2015 (14 pages)
1 October 2016Full accounts made up to 31 December 2015 (14 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
19 March 2015Secretary's details changed for Maureen Golding on 18 March 2015 (1 page)
19 March 2015Director's details changed for Arne Vervik on 18 March 2015 (2 pages)
19 March 2015Director's details changed for Arne Vervik on 18 March 2015 (2 pages)
19 March 2015Secretary's details changed for Maureen Golding on 18 March 2015 (1 page)
18 March 2015Registered office address changed from Peregrine Road Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to Ikm Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 18 March 2015 (1 page)
18 March 2015Registered office address changed from Peregrine Road Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to Ikm Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 18 March 2015 (1 page)
4 March 2015Registered office address changed from Rubislaw Den House 23 Rubislaw Den North Aberdeen AB15 4AL to Peregrine Road Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 March 2015 (1 page)
4 March 2015Registered office address changed from Rubislaw Den House 23 Rubislaw Den North Aberdeen AB15 4AL to Peregrine Road Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 March 2015 (1 page)
4 March 2015Registered office address changed from Rubislaw Den House 23 Rubislaw Den North Aberdeen AB15 4AL to Peregrine Road Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 March 2015 (1 page)
19 January 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 January 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)