Company Information for

EMIS REALISATIONS LIMITED

C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF,

Company Registration Number

SC091007

Private Limited Company

Liquidation

About Emis Realisations Ltd

EMIS REALISATIONS LIMITED was founded on 1984-12-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Emis Realisations Limited is a Private Limited Company registered in 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
EMIS REALISATIONS LIMITED
Legal Registered Office
C/O Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Other companies in AB23
Previous Names
IMES LTD.
18/08/2016

Filing Information

Company NumberSC091007
Date formed1984-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-04-30
Account next due31/01/2016
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsFULL
Last Datalog update:
2022-11-20 22:20:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Edward Elliot Baxter Director DIRECTOR 2010-01-11 UNITED KINGDOM
Roderick Ronald Buchan Director EXECUTIVE CHAIRMAN 2015-02-01 UNITED KINGDOM
Melfort Andrew Campbell Director COMPANY DIRECTOR 1988-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Hutcheson Director 2009-05-01 2016-06-28
Scott Frank Davidson Company Secretary 2013-05-15 2014-01-31
Frederick John Chadwick Director 2010-01-11 2013-07-09
Linda Kynoch Company Secretary 2011-12-31 2013-02-28
Md Secretaries Limited Company Secretary 2007-09-18 2011-12-31
Michael John Fleming Director 2008-04-07 2010-08-12
Michael George William Fraser Director 2008-04-07 2009-12-31
Graeme Edward Langley Director 2006-05-01 2008-11-10
Russell Thomas Parsons Director 2001-03-08 2008-04-30
Sydney Robert Fudge Director 2006-05-01 2008-04-23
Angelo Nicola Cimini Director 2006-05-01 2007-12-18
Alan Milne Director 1996-11-29 2007-12-18
Michael Royden Polley Director 2006-05-01 2007-12-18
Russell Thomas Parsons Company Secretary 2001-03-08 2007-09-18
Derek Stewart Penny Director 2006-05-01 2007-08-01
Sarah Jane Williams Director 2003-11-07 2006-04-30
Thomas George Keyes Director 2000-03-01 2004-03-31
William Maxwell Director 2001-03-08 2002-07-31
Robin Edward Elliot Baxter Director 1990-11-09 2002-04-26
Bert Tyrie Winning Director 1988-12-31 2001-05-18
Richard Stogdon Company Secretary 1988-12-31 2000-03-01
Normile Elliot Baxter Director 1988-12-31 2000-03-01
Richard Stogdon Director 1988-12-31 2000-03-01
James Nolan Simmers Director 1990-11-09 1996-09-10

Related Directorships for Robin Edward Elliot Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Edward Elliot Baxter WATER WEIGHTS LIMITEDDirector 2010-01-11 CURRENT 2009-01-14 Active
Robin Edward Elliot Baxter IMES GROUP HOLDINGS LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active

Related Directorships for Roderick Ronald Buchan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Ronald Buchan ROD BUCHAN LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off

Related Directorships for Melfort Andrew Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melfort Andrew Campbell ALTRIES FISHING COMPANY LIMITEDDirector 2010-01-29 CURRENT 1960-05-16 Active
Melfort Andrew Campbell ALTRIES SERVICES LIMITEDDirector 2010-01-18 CURRENT 2010-01-18 Active
Melfort Andrew Campbell THE LORD STAFFORD AWARDS LIMITEDDirector 2009-12-01 CURRENT 2009-04-22 Active
Melfort Andrew Campbell DAVY SYSTEMS LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Dissolved 2014-09-12
Melfort Andrew Campbell WATER WEIGHTS LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
Melfort Andrew Campbell IMES GROUP HOLDINGS LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
Melfort Andrew Campbell IMES HIGHLANDER LIMITEDDirector 2007-11-30 CURRENT 2007-10-22 Dissolved 2017-06-20
Melfort Andrew Campbell DREAMSTORE ACTIVE LIMITEDDirector 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 LIMITEDDirector 1994-10-26 CURRENT 1994-10-18 Active - Proposal to Strike off