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IMES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imes International Limited. The company was founded 8 years ago and was given the registration number SC540332. The firm's registered office is in ABERDEEN. You can find them at 8-9 Technology Centre Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMES INTERNATIONAL LIMITED
Company Number:SC540332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8-9 Technology Centre Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary01 February 2024Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director02 November 2021Active
11, Tom Johnston Road, Dundee, Scotland, DD4 8XD

Director04 August 2021Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Secretary02 November 2021Active
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE

Secretary19 August 2021Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Corporate Secretary13 January 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary15 July 2016Active
Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD

Director18 January 2017Active
8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director15 July 2016Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR

Director02 February 2023Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR

Director07 September 2018Active
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, United Kingdom, G51 2SE

Director13 January 2020Active
Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD

Director24 May 2017Active
8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director15 July 2016Active

People with Significant Control

Pryme Group Holdings Limited
Notified on:05 August 2021
Status:Active
Country of residence:Scotland
Address:11, Tom Johnston Road, Dundee, Scotland, DD4 8XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seanamic Limited
Notified on:15 July 2016
Status:Active
Country of residence:Scotland
Address:Mccallum House, Watermark Business Park, Glasgow, Scotland, G51 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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