IME Property Ltd.

SC469281

Company Name	IME Property Ltd.
Company Status	Dissolved
Company Number	SC469281
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	Ijmcd Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian James McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	400 Lanark Road Edinburgh EH13 0LX Scotland

Director Name	Mr John Owen McAreavey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Groathill Road North Edinburgh EH4 2SL Scotland

Director Name	Mr John Owen McAreavey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	32 Groathill Road North Edinburgh EH4 2SL Scotland

Secretary Name	Mr John McAreavey
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	32 Groathill Road North Edinburgh EH4 2SL Scotland

Contact

Website	www.ime.co.uk/
Email address	[email protected]
Telephone	0131 2902350
Telephone region	Edinburgh

Location

Registered Address	12 Home Street Edinburgh EH3 9LY Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

100 at £1	Ian McDonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,271
Cash	£1,889
Current Liabilities	£27,086

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 August 2017	Appointment of Mr John Owen Mcareavey as a director on 1 August 2017 (2 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
27 November 2015	Registered office address changed from 32 Groathill Road North Edinburgh EH4 2SL to 12 Home Street 12 Home Street Edinburgh EH3 9LY on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of John Owen Mcareavey as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of John Owen Mcareavey as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of John Mcareavey as a secretary on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of John Mcareavey as a secretary on 1 November 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
24 June 2014	Company name changed ijmcd LTD\certificate issued on 24/06/14 CONNOT ‐ (3 pages)
20 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-16 (1 page)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 100 (26 pages)

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