Company NameImkms Limited
Company StatusActive
Company NumberSC478448
CategoryPrivate Limited Company
Incorporation Date27 May 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ian Alexander Smith
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleFranchisee
Country of ResidenceScotland
Correspondence Address389 Great Western Road
Aberdeen
Grampian
AB10 6NY
Scotland
Director NameMrs Kerry Smith
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleHair Salon Manager
Country of ResidenceScotland
Correspondence Address21 Crovie Gardens
Ellon
Aberdeenshire
AB41 8AR
Scotland
Director NameMr Martin Smith
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleCommunity Psychiatric Nurse
Country of ResidenceScotland
Correspondence Address21 Crovie Gardens
Ellon
Aberdeenshire
AB41 8AR
Scotland
Director NameMrs Miriam Anna Smith
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address389 Great Western Road
Aberdeen
Grampian
AB10 6NY
Scotland

Location

Registered Address20 Bon Accord Square
Aberdeen
Grampian
AB11 6DJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1I & M Smith Properties LTD
50.00%
Ordinary
25 at £1Kerry Smith
25.00%
Ordinary
25 at £1Martin Smith
25.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return27 May 2023 (11 months ago)
Next Return Due10 June 2024 (1 month, 2 weeks from now)

Filing History

1 February 2021Micro company accounts made up to 31 August 2020 (5 pages)
28 May 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
13 December 2019Micro company accounts made up to 31 August 2019 (5 pages)
28 May 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
17 December 2018Micro company accounts made up to 31 August 2018 (5 pages)
29 May 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
1 March 2018Micro company accounts made up to 31 August 2017 (5 pages)
12 June 2017Confirmation statement made on 27 May 2017 with updates (7 pages)
12 June 2017Confirmation statement made on 27 May 2017 with updates (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 October 2016Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
16 October 2016Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(6 pages)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(6 pages)
4 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(6 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 October 2014Previous accounting period shortened from 31 May 2015 to 31 August 2014 (1 page)
27 October 2014Previous accounting period shortened from 31 May 2015 to 31 August 2014 (1 page)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)