This company is commonly known as Img Composites Limited. The company was founded 19 years ago and was given the registration number SC280915. The firm's registered office is in EDINBURGH. You can find them at Sc280915: Companies House Default Address, , Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | IMG COMPOSITES LIMITED |
|---|---|---|
| Company Number | : | SC280915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Sc280915: Companies House Default Address, Edinburgh, EH3 1FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX | Director | 18 June 2020 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN | Director | 11 December 2017 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Secretary | 04 November 2010 | Active |
| 8 Pont View, Ponteland, Newcastle Upon Tyne, NE20 9UZ | Secretary | 20 April 2007 | Active |
| Argyll House, Quarrywood Court, Livingston, EH54 6AX | Corporate Secretary | 02 March 2005 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 26 November 2012 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 01 February 2019 | Active |
| 5, Langtree Avenue, Giffnock, Glasgow, United Kingdom, G46 7LN | Director | 01 February 2008 | Active |
| 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN | Director | 11 December 2017 | Active |
| 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom, SK4 3GN | Director | 11 December 2017 | Active |
| 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN | Director | 11 December 2017 | Active |
| 8 Pont View, Ponteland, Newcastle Upon Tyne, NE20 9UZ | Director | 01 April 2008 | Active |
| Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX | Director | 02 March 2005 | Active |
| Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX | Corporate Director | 26 March 2012 | Active |
| Composol Systems International Limited | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor One Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Mr Brian James Robb Whytock | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Argyll House, Quarrywood Court, West Lothian, United Kingdom, EH54 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Address | Default companies house registered office address applied. | Download |
| 2019-09-04 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.