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Company Information for

IMES INTERNATIONAL LIMITED

BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC540332
Private Limited Company
Active

Company Overview

About Imes International Ltd
IMES INTERNATIONAL LIMITED was founded on 2016-07-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Imes International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMES INTERNATIONAL LIMITED
 
Legal Registered Office
BRODIES HOUSE
31-33 UNION GROVE
ABERDEEN
AB10 6SD
 
Previous Names
NEWCO SMG LIMITED23/08/2016
Filing Information
Company Number SC540332
Company ID Number SC540332
Date formed 2016-07-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/08/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:09:39
Primary Source:Companies House
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Companies with same name IMES INTERNATIONAL LIMITED
The following companies were found which have the same name as IMES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMES INTERNATIONAL EDUCATION LIMITED SUITE B 29 HARLEY STREET HARLEY STREET LONDON W1G 9QR Dissolved Company formed on the 2012-06-13

Company Officers of IMES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2016-07-15
MARTIN DAVID BARNES
Director 2017-01-18
DAVID ROBERT COOPER
Director 2016-07-15
ROSS ANDREW GORDON MCLELLAN
Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE PRIDDEN
Director 2016-07-15 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID BARNES FLEXLIFE LIMITED Director 2017-10-17 CURRENT 2007-01-24 Active
MARTIN DAVID BARNES SEANAMIC GROUP LIMITED Director 2017-01-26 CURRENT 2014-09-05 Active
MARTIN DAVID BARNES THE GORDON FOUNDATION Director 2016-01-16 CURRENT 1888-08-14 Active
MARTIN DAVID BARNES GORDON'S SCHOOL ACADEMY TRUST Director 2012-11-22 CURRENT 2011-08-01 Active
MARTIN DAVID BARNES NEI INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-02-23 Dissolved 2014-07-15
DAVID ROBERT COOPER SEANAMIC US INVESTMENT CO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
DAVID ROBERT COOPER PIPELAY SYSTEMS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID ROBERT COOPER UMBILICALS INTERNATIONAL (UK) LIMITED Director 2016-06-30 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID ROBERT COOPER SEANAMIC GROUP LIMITED Director 2014-09-19 CURRENT 2014-09-05 Active
DAVID ROBERT COOPER BOLFRAX LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-01-06
DAVID ROBERT COOPER CALEY AUTOMATION LIMITED Director 2007-06-22 CURRENT 2007-06-07 Dissolved 2015-01-09
DAVID ROBERT COOPER SEANAMIC LIMITED Director 2007-06-05 CURRENT 2007-05-10 Active
DAVID ROBERT COOPER CALEY OCEAN SYSTEMS LIMITED Director 1999-11-16 CURRENT 1999-10-13 Active
ROSS ANDREW GORDON MCLELLAN PIPELAY SYSTEMS LIMITED Director 2017-05-24 CURRENT 2016-08-25 Active - Proposal to Strike off
ROSS ANDREW GORDON MCLELLAN CALEY OCEAN SYSTEMS LIMITED Director 2017-05-24 CURRENT 1999-10-13 Active
ROSS ANDREW GORDON MCLELLAN SEANAMIC LIMITED Director 2017-05-24 CURRENT 2007-05-10 Active
ROSS ANDREW GORDON MCLELLAN UMBILICALS INTERNATIONAL (UK) LIMITED Director 2017-05-24 CURRENT 2015-12-02 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Inspection Technician - lifting equipmentSaltash*The Inspection Technician role * Based out of our Plymouth depot, you will be responsible for carrying out LOLER inspection surveys on site in the local2016-12-07
Inspection Technician - Lifting EquipmentAberdeen*The Inspection Technician role ...* Forming part of our ad-hoc inspection team, will take a lead role on LOLER inspection surveys across the UK, offshore2016-12-07

Jobs results powered by Indeed
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
2024-02-13FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-09Director's details changed for Mr Tyler John Buchan on 2024-02-01
2024-02-05Termination of appointment of Tyler John Buchan on 2024-02-01
2024-02-05Appointment of Brodies Secretarial Services Limited as company secretary on 2024-02-01
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HODKINSON
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE SC5403320005
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE SC5403320004
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-10DIRECTOR APPOINTED MR DAVID JOHN HODKINSON
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403320001
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG HUTCHINSON
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8-9 Technology Centre Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8-9 Technology Centre Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland
2021-11-02AP03Appointment of Mr Tyler John Buchan as company secretary on 2021-11-02
2021-11-02AP01DIRECTOR APPOINTED MR TYLER JOHN BUCHAN
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM KERR
2021-10-24TM02Termination of appointment of Gordon William Kerr on 2021-10-24
2021-10-01AA01Current accounting period extended from 30/12/21 TO 31/03/22
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-08-24AP03Appointment of Mr Gordon William Kerr as company secretary on 2021-08-19
2021-08-23PSC02Notification of Pryme Group Holdings Limited as a person with significant control on 2021-08-05
2021-08-23PSC07CESSATION OF SEANAMIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23AP01DIRECTOR APPOINTED MRS KERRIE RAE DOREEN MURRAY
2021-08-23TM02Termination of appointment of Blackwood Partners Llp on 2021-08-19
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403320002
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403320003
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES01ADOPT ARTICLES 12/08/21
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COOPER
2021-03-22CH04SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2021-03-22
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-16AP04Appointment of Blackwood Partners Llp as company secretary on 2020-01-13
2020-01-16AP01DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN
2019-11-14TM02Termination of appointment of Burness Paull Llp on 2019-11-01
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-01466(Scot)Alter floating charge SC5403320002
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403320002
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-19AP01DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BARNES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE PRIDDEN
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403320001
2017-08-30AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
2017-08-24PSC05Change of details for Seanamic Group Limited as a person with significant control on 2017-06-07
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-18AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-06-06AP01DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN
2017-01-19AP01DIRECTOR APPOINTED MR MARTIN BARNES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom
2016-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-23CERTNMCompany name changed newco smg LIMITED\certificate issued on 23/08/16
2016-08-23RES15CHANGE OF COMPANY NAME 30/06/19
2016-08-12RES15CHANGE OF COMPANY NAME 18/01/19
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15NEWINCNew incorporation
2016-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 IMES INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of IMES INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 IMES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of IMES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMES INTERNATIONAL LIMITED
Trademarks
We have not found any records of IMES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMES INTERNATIONAL 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 IMES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMES INTERNATIONAL 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 INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-0039269092Articles made from plastic sheet, n.e.s.
2018-11-0073129000Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)
2018-11-0084239010
2018-11-0084239090
2018-11-0027109900Waste oils containing mainly petroleum or bituminous minerals (excl. those containing polychlorinated biphenyls [PCBs], polychlorinated terphenyls [PCTs] or polybrominated biphenyls [PBBs])
2018-11-0027109900Waste oils containing mainly petroleum or bituminous minerals (excl. those containing polychlorinated biphenyls [PCBs], polychlorinated terphenyls [PCTs] or polybrominated biphenyls [PBBs])
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-10-0090241020
2018-09-0084799070
2018-09-0084799070
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-07-0084239010
2018-07-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-06-0084239010
2018-06-0090241020
2018-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-04-0084239010
2018-03-0072051000Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings)
2018-03-0084232090
2018-03-0084239090
2018-01-0084239010
2017-04-0084239090
2017-03-0084239090
2017-01-0084261900Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes)
2016-11-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-10-0084238210Check weighers and automatic control machines operating by reference to a pre-determined weight, of a maximum weighing capacity > 30 kg but <= 5.000 kg
2016-10-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2016-10-0085371010Numerical control panels with built-in automatic data-processing machines
2016-09-0084239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMES INTERNATIONAL 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 INTERNATIONAL 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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