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Company Information for

IMI SCOTLAND LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
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 31/12/2018
Account next due 30/09/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-12-15 05:59:15
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS 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 Active
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 KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 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 Active
CHRISTOPHER JAMES RAW IMI RETIREMENT SAVINGS TRUST LIMITED Director 2014-05-23 CURRENT 1991-10-17 Active

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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, 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
2017-06-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
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 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

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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
    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.