Imenco Uk Limited in Bridge Of Don ABERDEEN

Imenco Uk Limited ABERDEEN

Founded in 2010, Imenco Uk, classified under reg no. SC372021 is an active company. Currently registered at Campus 1 Aberdeen Innovation Park Balgownie Road AB22 8GT, Aberdeen the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Rune B., Geir O.. Of them, Geir O. has been with the company the longest, being appointed on 29 January 2010 and Rune B. has been with the company for the least time - from 1 January 2022. As of 7 May 2024, there was 1 ex director - James S.. There were no ex secretaries.

Imenco Uk Limited Address / Contact

Office Address	Campus 1 Aberdeen Innovation Park Balgownie Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB22 8GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372021
Date of Incorporation	Fri, 29th Jan 2010
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Rune B.

Position: Director

Appointed: 01 January 2022

Geir O.

Position: Director

Appointed: 29 January 2010

P & W Directors Limited

Position: Corporate Director

Appointed: 29 January 2010

Resigned: 29 January 2010

James S.

Position: Director

Appointed: 29 January 2010

Resigned: 29 January 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Geir O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Geir O.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
CH01	On 17th July 2019 director's details were changed filed on: 24th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
MR01	Registration of charge SC3720210003, created on 26th July 2018 filed on: 8th, August 2018	mortgage	Free Download (32 pages)
MR01	Registration of charge SC3720210002, created on 27th July 2018 filed on: 30th, July 2018	mortgage	Free Download (32 pages)
MR01	Registration of charge SC3720210001, created on 22nd June 2018 filed on: 28th, June 2018	mortgage	Free Download (28 pages)
AD01	Change of registered address from Campus , Aberdeen Innovation Park Balgownie Road Bridge of Don Aberdeen AB22 8GT Scotland on 19th June 2018 to Campus 1 Aberdeen Innovation Park Balgownie Road Bridge of Don Aberdeen AB22 8GT filed on: 19th, June 2018	address	Free Download (1 page)
AD01	Change of registered address from G11, Exploration Park, Aberdeen Science Technologypark Exploration Drive Bridge of Don Aberdeen AB23 8GX Scotland on 14th June 2018 to Campus , Aberdeen Innovation Park Balgownie Road Bridge of Don Aberdeen AB22 8GT filed on: 14th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 18th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, December 2017	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
AD01	Change of registered address from G2 Enterprise Centre Aberdeen Science and Technology Park Exploration Drive Bridge of Don Aberdeen AB23 8GX on 19th April 2017 to G11, Exploration Park, Aberdeen Science Technologypark Exploration Drive Bridge of Don Aberdeen AB23 8GX filed on: 19th, April 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 31st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th March 2015: 25000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2014: 25000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 1st, March 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2010: 25000.00 GBP filed on: 1st, March 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 4th, March 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 12th February 2010 filed on: 12th, February 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 12th February 2010 filed on: 12th, February 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2010 filed on: 12th, February 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 12th, February 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 12th February 2010 filed on: 12th, February 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2010	incorporation	Free Download (10 pages)

Imenco Uk Limited ABERDEEN

Imenco Uk Limited Address / Contact

Company Information / Profile

Company staff

Rune B.

Geir O.

P & W Directors Limited

James S.

People with significant control

Company filings

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