IMES GROUP LIMITED

Company Name
IMES GROUP LIMITED

Legal Registered Office
OLD SCHOOL MARYCULTER ABERDEEN AB12 5GN Other companies in AB23

Company Number		SC153675
Company ID Number		SC153675
Date formed		1994-10-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		FULL

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Companies with same name IMES GROUP LIMITED

The following companies were found which have the same name as IMES GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMES GROUP HOLDINGS LIMITED	OLD SCHOOL MARYCULTER ABERDEEN AB12 5GN	Active	Company formed on the 2009-01-14
IMES GROUP, LLC	6034 W COURTYARD DR STE 135 AUSTIN TX 78730	Forfeited	Company formed on the 2015-11-05
IMES GROUP LLP	New Jersey	Unknown
IMES GROUP L.L.C	Oklahoma	Unknown

Company Officers of IMES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MELFORT ANDREW CAMPBELL	Director	1994-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT FRANK DAVIDSON	Company Secretary	2013-05-15	2014-01-31
LINDA KYNOCH	Company Secretary	2011-12-31	2013-02-28
MD SECRETARIES LIMITED	Company Secretary	2007-09-19	2011-12-31
ROBIN EDWARD ELLIOT BAXTER	Director	1994-10-18	2009-12-31
RUSSEL GEORGE GRIGGS	Director	2000-08-24	2009-12-31
MICHAEL JOHN FLEMING	Director	2005-09-12	2009-06-30
SYDNEY ROBERT FUDGE	Director	2000-03-01	2009-06-30
RICHARD STOGDON	Director	2002-04-26	2009-06-30
RUSSELL THOMAS PARSONS	Director	2001-05-28	2008-04-30
ROBIN EDWARD ELLIOT BAXTER	Director	1994-10-18	2008-02-26
RUSSELL THOMAS PARSONS	Company Secretary	2001-03-08	2007-09-19
BERT TYRIE WINNING	Director	1995-02-27	2001-05-18
RAEBURN CHRISTIE CLARK & WALLACE	Company Secretary	1994-10-18	2001-03-08
NORMILE ELLIOT BAXTER	Director	1995-02-27	2000-05-25
JAMES NOLAN SIMMERS	Director	1995-02-27	1996-09-10
RICHARD STOGDON	Company Secretary	1995-02-27	1995-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELFORT ANDREW CAMPBELL	ALTRIES FISHING COMPANY LIMITED	Director	2010-01-29	CURRENT	1960-05-16	Active
MELFORT ANDREW CAMPBELL	ALTRIES SERVICES LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
MELFORT ANDREW CAMPBELL	THE LORD STAFFORD AWARDS LIMITED	Director	2009-12-01	CURRENT	2009-04-22	Active
MELFORT ANDREW CAMPBELL	DAVY SYSTEMS LIMITED	Director	2009-01-16	CURRENT	2009-01-14	Dissolved 2014-09-12
MELFORT ANDREW CAMPBELL	WATER WEIGHTS LIMITED	Director	2009-01-16	CURRENT	2009-01-14	Active
MELFORT ANDREW CAMPBELL	IMES GROUP HOLDINGS LIMITED	Director	2009-01-16	CURRENT	2009-01-14	Active
MELFORT ANDREW CAMPBELL	IMES HIGHLANDER LIMITED	Director	2007-11-30	CURRENT	2007-10-22	Dissolved 2017-06-20
MELFORT ANDREW CAMPBELL	DREAMSTORE ACTIVE LIMITED	Director	2005-11-29	CURRENT	2004-03-29	Dissolved 2014-10-17
MELFORT ANDREW CAMPBELL	DREAMSTORE (UK)	Director	2005-11-29	CURRENT	2003-06-18	Liquidation
MELFORT ANDREW CAMPBELL	EMIS REALISATIONS LIMITED	Director	1988-12-31	CURRENT	1984-12-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland
2016-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/16 FROM Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-14	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-15	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-07-31	TM02	Termination of appointment of Scott Frank Davidson on 2014-01-31
2014-07-30	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2014-05-10	DISS40	Compulsory strike-off action has been discontinued
2014-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-06	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR SCOTT FRANK DAVIDSON on 2013-08-01
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/13 FROM Greenhole Park Greenhole Road Aberdeen AB23 8EU
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/13 FROM , Campus 2 Kettock Lodge, Balgownie Drive, Bridge of Don, Aberdeen, AB22 8GU
2013-06-12	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-06-12	AP03	Appointment of Scott Frank Davidson as company secretary
2013-03-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA KYNOCH
2012-11-08	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/12 FROM , Campus 2 Kettock Lodge, Balgownie Drive, Bridge of Don, Aberdeen, AB22 8GU
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/12 FROM , C/O Mcgrigors Llp, Johnston, House, 52-54 Rose Street, Aberdeen, AB10 1UD
2012-02-09	AP03	Appointment of Linda Kynoch as company secretary
2012-02-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-09-22	AR01	13/09/11 FULL LIST
2010-11-12	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-28	AR01	13/09/10 FULL LIST
2010-05-06	AUD	AUDITOR'S RESIGNATION
2010-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BAXTER
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS
2009-10-17	AR01	13/09/09 FULL LIST
2009-07-16	288c	SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL FLEMING
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD STOGDON
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR SYDNEY FUDGE
2009-03-10	RES01	ADOPT MEM AND ARTS 27/02/2009
2009-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-20	288a	DIRECTOR APPOINTED ROBIN EDWARD ELLIOT BAXTER
2008-10-03	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN BAXTER
2008-03-12	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND
2008-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-11-08	363a	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-10-15	288b	SECRETARY RESIGNED
2007-10-15	288a	NEW SECRETARY APPOINTED
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TERN PLACE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JX
2007-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-03	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-09-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-13	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18	419a(Scot)	DEC MORT/CHARGE *****
2003-12-12	419a(Scot)	DEC MORT/CHARGE *****
2003-11-22	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-24	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-18	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IMES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against IMES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-11-18	Outstanding	BARCLAYS BANK PLC
STANDARD SECURITY	1995-06-12	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1995-05-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of IMES GROUP LIMITED registering or being granted any patents

Domain Names

IMES GROUP LIMITED owns 1 domain names.

imes-systems.co.uk

Trademarks

Trademark applications by IMES GROUP LIMITED

IMES GROUP LIMITED is the Owner at publication for the trademark WATER WEIGHTS ™ (75622598) through the USPTO on the 1999-01-14: load testing systems comprising load test bags, strain gauges, stress gauges, load sensors, shackles, non-electric cables, metal hooks, spreader bars, load data logging and display instruments, namely, computer hardware, computer monitors, electric luminescent display panels
IMES GROUP LIMITED is the Original registrant for the trademark WATER WEIGHTS ™ (75622598) through the USPTO on the 1999-01-14: load testing systems comprising load test bags, strain gauges, stress gauges, load sensors, shackles, non-electric cables, metal hooks, spreader bars, load data logging and display instruments, namely, computer hardware, computer monitors, electric luminescent display panels

Income

Government Income

We have not found government income sources for IMES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMES GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where IMES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IMES GROUP LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-07-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-06-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-05-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2010-03-01	90241090	Machines and appliances for testing the mechanical properties of metals, non-electronic
2010-01-01	84251900	Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IMES GROUP LIMITED	Event Date	2014-05-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 06:09:39
Primary Source:	Companies House

Company Overview

Company Officers of IMES GROUP LIMITED

Related Directorships

Trademark applications by IMES GROUP LIMITED