IMES INTERNATIONAL LIMITED

Company number SC540332

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr David Craig Hutchinson as a director on 7 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Martin David Barnes as a director on 24 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
04 Dec 2017	TM01	Termination of appointment of David Lawrence Pridden as a director on 1 December 2017	(1 page)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Sep 2017	MR01	Registration of charge SC5403320001, created on 20 September 2017	(10 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
24 Aug 2017	PSC05	Change of details for Seanamic Group Limited as a person with significant control on 7 June 2017	(2 pages)
04 Aug 2017	AD01	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to 8-9 Technology Centre Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 4 August 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
18 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Martin Barnes as a director on 18 January 2017	(2 pages)
25 Aug 2016	AD01	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 25 August 2016	(1 page)
23 Aug 2016	CERTNM	Company name changed newco smg LIMITED\certificate issued on 23/08/16 CONNOT ‐ Change of name notice	(3 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-23	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-10	(1 page)
15 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 1	(38 pages)