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IMR SOLUTIONS LIMITED

Company number SC387959

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Mrs Diane Drina Robb on 25 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AD01 Registered office address changed from 51 Queen Margaret Close Edinburgh Midlothian EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on 21 September 2015
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 TM01 Termination of appointment of Ian Mcfaull Robb as a director on 3 September 2014
16 Oct 2014 AP01 Appointment of Mrs Diane Drina Robb as a director on 3 September 2014
03 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
16 Dec 2011 AP03 Appointment of Mrs Diane Drina Robb as a secretary
03 Feb 2011 AD01 Registered office address changed from 20 Harvest Road Newbridge Edinburgh Midlothian EH28 8LW on 3 February 2011
03 Feb 2011 TM01 Termination of appointment of Martin Quinn as a director
03 Feb 2011 AP01 Appointment of Mr Ian Robb as a director
02 Feb 2011 CERTNM Company name changed erdc building contractors LIMITED\certificate issued on 02/02/11
  • CONNOT ‐
02 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04