Imes International Limited

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General information

Name:

Imes International Ltd

Office Address:

Sengs House Balmacassie Way Balmacassie Commercial Park AB41 8BR Ellon

Number: SC540332

Incorporation date: 2016-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Sengs House Balmacassie Way, Ellon AB41 8BR Imes International Limited is classified as a Private Limited Company registered under the SC540332 registration number. This firm was founded on Friday 15th July 2016. Imes International Limited was listed eight years ago as Newco Smg. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

That limited company owes its well established position on the market and unending progress to a team of three directors, specifically David H., Tyler B. and Kerrie M., who have been managing the company for one year. What is more, the director's duties are regularly backed by a secretary - Tyler B., who was appointed by this limited company on Tuesday 2nd November 2021.

  • Previous company's names
  • Imes International Limited 2016-08-23
  • Newco Smg Limited 2016-07-15

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 02 February 2023

Latest update: 29 November 2023

Tyler B.

Role: Secretary

Appointed: 02 November 2021

Latest update: 29 November 2023

Tyler B.

Role: Director

Appointed: 02 November 2021

Latest update: 29 November 2023

Kerrie M.

Role: Director

Appointed: 04 August 2021

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are as follows: Pryme Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Tom Johnston Road, DD4 8XD and was registered as a PSC under the reg no Sc484451.

Pryme Group Holdings Limited
Address: 11 Tom Johnston Road, Dundee, DD4 8XD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc484451
Notified on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seanamic Limited
Address: Mccallum House Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, Scotland
Legal authority Limited By Shares
Legal form United Kingdom (Scotland)
Country registered Scotland
Place registered Companies House
Registration number Sc323413
Notified on 15 July 2016
Ceased on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age