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International Metrology Systems (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC138045
Record last updated Sunday, December 22, 2013 7:23:37 AM UTC
Official Address 5 Floor Quartermile Two 2 Lister Square Meadows/Morningside
There are 296 companies registered at this street
Postal Code EH39GL
Sector Other manufacturing n.e.c.

Charts

Visits

INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2013 Annual return Annual return
Registry Feb 2, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 24, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Registry May 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Financials Oct 30, 2006 Annual accounts 14138... Annual accounts 14138...
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2006 Resignation of one Formation Agents and one Secretary Resignation of one Formation Agents and one Secretary
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Oct 9, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Nov 23, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Annual return Annual return
Registry Oct 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Apr 7, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Annual return Annual return
Registry May 21, 1998 Annual return 14138... Annual return 14138...
Registry Jan 22, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jul 30, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Apr 10, 1997 Annual return Annual return
Registry Mar 18, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Mar 17, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry Sep 17, 1996 Company name change Company name change
Registry Sep 16, 1996 Change of name certificate Change of name certificate
Registry Apr 22, 1996 Annual return Annual return
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Jul 21, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1995 Annual return Annual return
Registry Oct 31, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1994 Resignation of one Metrologist and one Director (a man) Resignation of one Metrologist and one Director (a man)
Registry May 6, 1994 Annual return Annual return
Financials Mar 23, 1994 Annual accounts Annual accounts
Registry Sep 30, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1993 Annual return Annual return
Registry Dec 21, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Dec 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 1992 Memorandum of association Memorandum of association
Registry Oct 9, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1992 Memorandum of association Memorandum of association
Registry Aug 12, 1992 Change of name certificate Change of name certificate
Registry Aug 7, 1992 Alter mem and arts Alter mem and arts
Registry Aug 5, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person

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