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IMES HIGHLANDER LIMITED

Company number SC332738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AD01	Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Old School Maryculter Aberdeen AB12 5GN on 6 October 2016	View PDF Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Old School Maryculter Aberdeen AB12 5GN on 6 October 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AD01	Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 June 2016	View PDF Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 June 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM02	Termination of appointment of Scott Frank Davidson as a secretary on 31 January 2014	View PDF Termination of appointment of Scott Frank Davidson as a secretary on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP03	Appointment of Mr Scott Frank Davidson as a secretary	View PDF Appointment of Mr Scott Frank Davidson as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland on 6 November 2013	View PDF Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland on 6 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from Greenhole Park Greenhole Road Aberdeen AB23 8EU on 6 November 2013	View PDF Registered office address changed from Greenhole Park Greenhole Road Aberdeen AB23 8EU on 6 November 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013	View PDF Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Linda Kynoch as a secretary	View PDF Termination of appointment of Linda Kynoch as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
09 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AP03	Appointment of Linda Kynoch as a secretary	View PDF Appointment of Linda Kynoch as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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