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Company Information for

IMI SCOTLAND LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC378424
Private Limited Company
Active

Company Overview

About Imi Scotland Ltd
IMI SCOTLAND LIMITED was founded on 2010-05-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Imi Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMI SCOTLAND LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in AB15
 
Filing Information
Company Number SC378424
Company ID Number SC378424
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 19:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMI SCOTLAND LIMITED
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Company Officers of IMI SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JAMES SEGAL
 Company Secretary 2016-03-23
DUNCAN BROWN
 Director 2016-07-01
LUKE GRANT
 Director 2016-07-01
SALLY MCKONE
 Director 2017-03-24
CHRISTOPHER JAMES RAW
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
 Director 2015-03-20 2017-03-24
RICHARD JON GARRY
 Director 2015-03-20 2016-06-30
KAMALJIT PAWAR
 Company Secretary 2014-09-03 2016-03-22
HELEN LOUISE AFFORD
 Director 2010-05-12 2015-03-20
IAIN DOMINIC MOORE
 Director 2010-05-12 2015-03-20
NICOLE DOMINIQUE THOMPSON
 Company Secretary 2010-05-12 2014-09-03
PETER GERRARD FLANAGAN
 Director 2010-05-12 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE GRANT TRUFLO INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2002-05-03 Active
LUKE GRANT TRUFLO INTERNATIONAL LIMITED Director 2016-06-30 CURRENT 1920-03-04 Active
LUKE GRANT IMI REFINERS LIMITED Director 2016-06-30 CURRENT 1917-08-24 Active
LUKE GRANT TRUFLO GROUP LIMITED Director 2016-06-30 CURRENT 2002-05-03 Active
SALLY MCKONE FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED Director 2018-04-14 CURRENT 1987-01-14 Active
SALLY MCKONE IMI LAKESIDE FIVE LIMITED Director 2017-03-24 CURRENT 1961-12-29 Liquidation
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Liquidation
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE CHARLES BAYNES NETHERLANDS B.V. Director 2017-03-24 CURRENT 2005-02-11 Active
SALLY MCKONE ANSON CAST PRODUCTS LIMITED Director 2017-03-24 CURRENT 1938-03-07 Liquidation
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE PREMIER PROFILES LIMITED Director 2017-03-24 CURRENT 1990-10-11 Liquidation
SALLY MCKONE IMI HOLDINGS LLC Director 2017-03-24 CURRENT 2002-11-21 Active
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
CHRISTOPHER JAMES RAW FCX PENSION TRUSTEES LIMITED Director 2016-05-01 CURRENT 1996-12-02 Liquidation
CHRISTOPHER JAMES RAW IMI RETIREMENT SAVINGS TRUST LIMITED Director 2014-05-23 CURRENT 1991-10-17 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
2024-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-01Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01DIRECTOR APPOINTED MR JOHN JONES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RAW
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN
2023-02-01DIRECTOR APPOINTED MR ADRIAN EDWARDS
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-03-15CH01Director's details changed for Mr Luke Grant on 2021-02-28
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR LUKE GRANT
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE
2019-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKE GRANT
2019-07-02TM02Termination of appointment of James Segal on 2019-06-30
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD
2016-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-07-08AP01DIRECTOR APPOINTED MR DUNCAN BROWN
2016-07-08AP01DIRECTOR APPOINTED MR LUKE GRANT
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0112/05/16 FULL LIST
2016-05-12AP03SECRETARY APPOINTED MR JAMES SEGAL
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0112/05/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2015-03-23AP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL
2014-09-05AP03SECRETARY APPOINTED MR KAMALJIT PAWAR
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0112/05/14 FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2013-07-22AR0112/05/13 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RAW
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER FLANAGAN
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0112/05/12 FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-11AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLE DOMINIQUE JOYNSON / 15/06/2011
2011-06-03AR0112/05/11 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMI SCOTLAND 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 IMI SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMI SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMI SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMI SCOTLAND LIMITED
Trademarks
We have not found any records of IMI SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI SCOTLAND 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 (82990 - Other business support service activities n.e.c.) as IMI SCOTLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMI SCOTLAND 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 IMI SCOTLAND 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 IMI SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BP