Company information:
Imes Group Holdings Limited (No: SC353453)
Address: OLD SCHOOL, MARYCULTER, ABERDEEN, AB12 5GN, SCOTLAND
Status: Active
Incorporated: 14-Jan-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBIN EDWARD ELLIOT BAXTER ( DOB: Jul-1958 From: Jan-2009 )
Current Director: ROBIN EDWARD ELLIOT BAXTER ( DOB: Jul-1958 From: Jan-2009 )
Current Director: MELFORT ANDREW CAMPBELL ( DOB: Jun-1956 From: Jan-2009 )
Current Director: MELFORT ANDREW CAMPBELL ( DOB: Jun-1956 From: Jan-2009 )
Resigned Director: RODERICK RONALD BUCHAN ( From: Feb-2015 To: May-2018 )
Resigned Director: FREDERICK JOHN CHADWICK ( From: Jul-2010 To: Jul-2013 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jan-2009 To: Jan-2009 )
Resigned Director: MICHAEL JOHN FLEMING ( DOB: Oct-1958 From: Jul-2010 To: Dec-2017 )
Resigned Director: WILLIAM ROBERT HUTCHESON ( DOB: Nov-1949 From: Jul-2010 To: Dec-2017 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Jan-2009 To: Jan-2009 )
Resigned Secretary: SCOTT FRANK DAVIDSON ( From: May-2013 To: Jan-2014 )
Resigned Secretary: LINDA KYNOCH ( From: Dec-2011 To: Feb-2013 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jan-2009 To: Dec-2011 )
Persons of Significant Control:
Mr Melfort Andrew Campbell, Old School Maryculter, Aberdeen, AB12 5GN, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,000 | 2,000 | 1,000 | 2,645 | 1,683 | 3000.0,2000.0,1000.0,2645.0,1683.0 |
| Fixed assets / Investments, fixed assets | 25,000 | 25,000 | 25,000 | 25,000 | 0.0,25000.0,25000.0,25000.0,25000.0 | |
| Current assets | 81,000 | 46,000 | 21,000 | 44,814 | 158,798 | 81000.0,46000.0,21000.0,44814.0,158798.0 |
| Current assets / Debtors | 4,000 | 6,000 | 6,000 | 2,024 | 79,116 | 4000.0,6000.0,6000.0,2024.0,79116.0 |
| Current assets / Cash at bank and on hand | 77,000 | 40,000 | 15,000 | 42,790 | 79,682 | 77000.0,40000.0,15000.0,42790.0,79682.0 |
| Net current assets (liabilities) | -1,130,000 | -1,258,000 | -1,194,000 | -1,288,188 | -1,270,077 | -1130000.0,-1258000.0,-1194000.0,-1288188.0,-1270077.0 |
| Total assets less current liabilities | -1,127,000 | -1,231,000 | -1,168,000 | -1,260,543 | -1,243,394 | -1127000.0,-1231000.0,-1168000.0,-1260543.0,-1243394.0 |
| Equity / share capital and reserves | -1,127,000 | -1,231,000 | -1,168,000 | -1,260,543 | -1,243,394 | -1127000.0,-1231000.0,-1168000.0,-1260543.0,-1243394.0 |