Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > INTERNATIONAL MARITIME SYSTEMS LIMITED
Company Information for

INTERNATIONAL MARITIME SYSTEMS LIMITED

7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC379156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Maritime Systems Ltd
INTERNATIONAL MARITIME SYSTEMS LIMITED was founded on 2010-05-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". International Maritime Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERNATIONAL MARITIME SYSTEMS LIMITED
 
Legal Registered Office
7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Previous Names
RUBISLAW (XXXXIII) LIMITED09/07/2010
Filing Information
Company Number SC379156
Company ID Number SC379156
Date formed 2010-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 05:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL MARITIME SYSTEMS LIMITED
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.
Companies with same name INTERNATIONAL MARITIME SYSTEMS LIMITED
The following companies were found which have the same name as INTERNATIONAL MARITIME SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL MARITIME SYSTEMS INC Delaware Unknown
INTERNATIONAL MARITIME SYSTEMS INC District of Columbia Unknown

Company Officers of INTERNATIONAL MARITIME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
 Company Secretary 2012-02-13
BRIAN TREVOR JOHNSON
 Director 2010-07-16
RICHARD JAMES MORTON
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HALL MORRICE SECRETARIES LIMITED
 Company Secretary 2010-05-25 2012-02-13
SIMON HENRY DYER COWIE
 Director 2010-05-25 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HM SECRETARIES LIMITED BENEFICIA LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Liquidation
HM SECRETARIES LIMITED WESTMOST ENGINEERING LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Liquidation
HM SECRETARIES LIMITED C L 2006 LIMITED Company Secretary 2018-01-23 CURRENT 2005-10-10 Active
HM SECRETARIES LIMITED JOCK PROPERTY LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
HM SECRETARIES LIMITED COALFORD CAMPERS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED FINDLAY CONSULTING SERVICES LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Liquidation
HM SECRETARIES LIMITED BUSINESS CONNEXIONS KAZAKHSTAN LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HM SECRETARIES LIMITED CARJOY UK LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
HM SECRETARIES LIMITED ESKER SPIRITS LTD Company Secretary 2017-08-18 CURRENT 2015-10-16 Active
HM SECRETARIES LIMITED SCE ENERGY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
HM SECRETARIES LIMITED GLENESK CATERING LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-01-09
HM SECRETARIES LIMITED GARIOCH FISH BAR LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
HM SECRETARIES LIMITED RHENCULLEN CONSULTING LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED MCDONALD INVESTMENTS LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED RIVER LODGE HOLIDAY PARK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
HM SECRETARIES LIMITED OIL4ALL LIMITED Company Secretary 2017-01-10 CURRENT 2012-01-24 Active - Proposal to Strike off
HM SECRETARIES LIMITED JUST DO IT (HEAVEN 2) LTD Company Secretary 2016-12-01 CURRENT 2015-01-19 Liquidation
HM SECRETARIES LIMITED TASK JUNKIES LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED 71 BREWING LIMITED Company Secretary 2016-05-20 CURRENT 2015-06-30 Active
HM SECRETARIES LIMITED IDLESTAR LIMITED Company Secretary 2016-05-19 CURRENT 2003-03-03 In Administration/Administrative Receiver
HM SECRETARIES LIMITED MARINE GEOTECHNICS LIMITED Company Secretary 2016-05-18 CURRENT 2015-09-28 Active
HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Liquidation
HM SECRETARIES LIMITED BRIAN A MILLER LIMITED Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
HM SECRETARIES LIMITED FRASERMEDIA LTD Company Secretary 2016-03-31 CURRENT 2007-05-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CRATUS FINANCIAL LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED WELLGEAR LIMITED Company Secretary 2016-03-08 CURRENT 2015-06-18 Active
HM SECRETARIES LIMITED BEACONSFIELD COLLECTIONS LIMITED Company Secretary 2016-02-24 CURRENT 2014-04-23 Liquidation
HM SECRETARIES LIMITED AGP OFFSHORE SERVICES LIMITED Company Secretary 2016-02-09 CURRENT 2013-02-25 Dissolved 2017-11-07
HM SECRETARIES LIMITED DIVERSE ENGINEERING SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
HM SECRETARIES LIMITED PRISMA INSIGHTS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HM SECRETARIES LIMITED SEDCOTECH-UDS-I LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-04-17
HM SECRETARIES LIMITED HKK HOLDINGS (ABERDEEN) LIMITED Company Secretary 2015-10-01 CURRENT 2013-07-17 Active
HM SECRETARIES LIMITED CRAIBSTONE CARAVAN PARK LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
HM SECRETARIES LIMITED DSC REALISATIONS LIMITED Company Secretary 2015-05-29 CURRENT 2009-09-08 Liquidation
HM SECRETARIES LIMITED HENDERSON SAFETY EXCELLENCE (HSE) LIMITED Company Secretary 2015-05-28 CURRENT 2014-04-04 Dissolved 2018-07-31
HM SECRETARIES LIMITED MCDONALD PROPERTIES (ABERDEEN) LIMITED Company Secretary 2015-02-19 CURRENT 2007-09-10 Active
HM SECRETARIES LIMITED GRIFFIN CONSULTING SERVICES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-10
HM SECRETARIES LIMITED ZENO & CO LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
HM SECRETARIES LIMITED TOMAX DRILLING TECHNOLOGY UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
HM SECRETARIES LIMITED BENNACHIE LODGE LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
HM SECRETARIES LIMITED WSW TRAILERS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-05-02
HM SECRETARIES LIMITED R & B CONSTRUCTION (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
HM SECRETARIES LIMITED LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CASHYOURCAR.IN LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-09-12
HM SECRETARIES LIMITED R & B HOMES (GRAMPIAN) LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Liquidation
HM SECRETARIES LIMITED THROXENBY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
HM SECRETARIES LIMITED CENTREFORTH LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED NEVISMEADOW LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED PAUL OIL LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HM SECRETARIES LIMITED SUNDOG COMPUTER SERVICES LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-07-12
HM SECRETARIES LIMITED VISTA CONSULT LTD Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
HM SECRETARIES LIMITED DUNNOTTAR VIEW LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED SILVER FOX PLAN B LIMITED Company Secretary 2012-11-22 CURRENT 2011-03-31 Dissolved 2016-10-15
HM SECRETARIES LIMITED UNIVEX CONSULTING LIMITED Company Secretary 2012-02-16 CURRENT 2005-11-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED SPRINGCYCLE LIMITED Company Secretary 2012-02-15 CURRENT 2012-01-24 Dissolved 2014-10-24
HM SECRETARIES LIMITED KMT SOLUTIONS LIMITED Company Secretary 2012-02-13 CURRENT 2005-05-23 Dissolved 2016-01-05
HM SECRETARIES LIMITED CASSIE CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-01 Dissolved 2017-07-19
HM SECRETARIES LIMITED CGC ENGINEERING SERVICES LTD. Company Secretary 2012-02-13 CURRENT 2005-03-29 Liquidation
HM SECRETARIES LIMITED AA HAMILTON (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-04-26 Active - Proposal to Strike off
HM SECRETARIES LIMITED AIKEN REID ENERGY LIMITED Company Secretary 2012-02-13 CURRENT 2010-08-20 Active - Proposal to Strike off
HM SECRETARIES LIMITED SAYLES CONSULTANCY LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-02 Active
HM SECRETARIES LIMITED BROADFOLD BUSINESS GIFTS LIMITED Company Secretary 2012-02-13 CURRENT 2003-04-24 Active
HM SECRETARIES LIMITED ERLINDA SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2004-03-09 Active - Proposal to Strike off
HM SECRETARIES LIMITED STEVE GRAY (PLUMBING & HEATING) LTD. Company Secretary 2012-02-13 CURRENT 2005-03-15 Active
HM SECRETARIES LIMITED ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-11 Liquidation
HM SECRETARIES LIMITED CL OFFSHORE PROJECT MANAGEMENT LIMITED Company Secretary 2012-02-13 CURRENT 2008-10-22 Active
HM SECRETARIES LIMITED ALLAN DESIGN LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Liquidation
HM SECRETARIES LIMITED STUART MCMULLAN ARCHITECTS LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Active
HM SECRETARIES LIMITED STEVE FARRELL CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2011-08-22 Liquidation
HM SECRETARIES LIMITED N.D. TESTING LIMITED Company Secretary 2012-02-13 CURRENT 1995-07-21 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-18 Active
HM SECRETARIES LIMITED R & B JOINERY (GRAMPIAN) LTD. Company Secretary 2012-02-13 CURRENT 2008-03-14 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-22DS01Application to strike the company off the register
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-30AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-21AP04Appointment of corporate company secretary Hm Secretaries Limited
2012-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HALL MORRICE SECRETARIES LIMITED
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AA01Current accounting period extended from 31/05/11 TO 30/06/11
2011-05-27AR0125/05/11 ANNUAL RETURN FULL LIST
2010-07-26AP01DIRECTOR APPOINTED MR BRIAN TREVOR JOHNSON
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE
2010-07-19AP01DIRECTOR APPOINTED MR RICHARD JAMES MORTON
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09CERTNMCOMPANY NAME CHANGED RUBISLAW (XXXXIII) LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09RES15CHANGE OF NAME 30/06/2010
2010-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL MARITIME SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTERNATIONAL MARITIME SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL MARITIME SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL MARITIME SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Current Assets 2012-07-01 £ 1
Current Assets 2012-06-30 £ 1
Current Assets 2011-06-30 £ 1
Debtors 2012-07-01 £ 1
Debtors 2012-06-30 £ 1
Debtors 2011-06-30 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2012-06-30 £ 1
Shareholder Funds 2011-06-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL MARITIME SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL MARITIME SYSTEMS LIMITED
Trademarks
We have not found any records of INTERNATIONAL MARITIME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL MARITIME SYSTEMS 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 (46690 - Wholesale of other machinery and equipment) as INTERNATIONAL MARITIME SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL MARITIME SYSTEMS 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 INTERNATIONAL MARITIME SYSTEMS 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 INTERNATIONAL MARITIME SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1XL