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Company Information for

IMES HIGHLANDER LIMITED

ABERDEEN, SCOTLAND, AB12,
Company Registration Number
SC332738
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Imes Highlander Ltd
IMES HIGHLANDER LIMITED was founded on 2007-10-22 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
IMES HIGHLANDER LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Previous Names
IMES STRATEGIC SUPPORT (2008) LIMITED01/05/2009
PACIFIC SHELF 1541 LIMITED09/03/2009
IMES STRATEGIC SUPPORT LTD04/03/2009
PACIFIC SHELF 1471 LIMITED03/12/2007
Filing Information
Company Number SC332738
Date formed 2007-10-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-19 20:20:54
Primary Source:Companies House
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Company Officers of IMES HIGHLANDER LIMITED

Current Directors
Officer Role Date Appointed
MELFORT ANDREW CAMPBELL
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT FRANK DAVIDSON
 Company Secretary 2013-05-31 2014-01-31
LINDA KYNOCH
 Company Secretary 2011-12-31 2013-02-28
MD SECRETARIES LIMITED
 Company Secretary 2007-10-22 2011-12-31
SYDNEY ROBERT FUDGE
 Director 2007-12-14 2010-11-12
MICHAEL ROYDEN POLLY
 Director 2007-12-14 2009-10-23
RUSSELL THOMAS PARSONS
 Director 2007-11-30 2008-04-30
MD DIRECTORS LIMITED
 Nominated Director 2007-10-22 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 IMES GROUP LIMITED Director 1994-10-26 CURRENT 1994-10-18 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8-9 CLAYMORE DRIVE, ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GD SCOTLAND
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM GREENHOLE PARK GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-04-12GAZ1FIRST GAZETTE
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-12AR0122/10/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION FULL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-20AR0122/10/14 FULL LIST
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY SCOTT DAVIDSON
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-06AR0122/10/13 FULL LIST
2013-11-06AP03SECRETARY APPOINTED MR SCOTT FRANK DAVIDSON
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM GREENHOLE PARK GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU SCOTLAND
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM GREENHOLE PARK GREENHOLE ROAD ABERDEEN AB23 8EU
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM CAMPUS 2 KETTOCK LODGE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8GU UNITED KINGDOM
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-09AR0122/10/12 FULL LIST
2012-02-09AP03SECRETARY APPOINTED LINDA KYNOCH
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-11-03AR0122/10/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE
2010-11-05AR0122/10/10 FULL LIST
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLY
2010-05-06AUDAUDITOR'S RESIGNATION
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLY
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-12AR0122/10/09 FULL LIST
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009
2009-05-01CERTNMCOMPANY NAME CHANGED IMES STRATEGIC SUPPORT (2008) LIMITED CERTIFICATE ISSUED ON 01/05/09
2009-04-08MEM/ARTSARTICLES OF ASSOCIATION
2009-03-10RES13CONFLICT OF INTEREST 27/02/2009
2009-03-10RES01ADOPT ARTICLES 27/02/2009
2009-03-07CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1541 LIMITED CERTIFICATE ISSUED ON 09/03/09
2009-03-04CERTNMCOMPANY NAME CHANGED IMES STRATEGIC SUPPORT LTD CERTIFICATE ISSUED ON 04/03/09
2009-02-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-21363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS
2008-05-09225PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-02-09288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-29RES04£ NC 1000/50000 14/12/
2007-12-2988(2)RAD 14/12/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-12-12288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-03CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1471 LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to IMES HIGHLANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMES HIGHLANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-09-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IMES HIGHLANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMES HIGHLANDER LIMITED
Trademarks
We have not found any records of IMES HIGHLANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMES HIGHLANDER 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 (84220 - Defence activities) as IMES HIGHLANDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMES HIGHLANDER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMES HIGHLANDER 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 HIGHLANDER 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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