Active
Company Information for IMEXCO LIMITED
211 DUMBARTON ROAD, GLASGOW, G11 6AA,
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Company Registration Number
SC281853
Private Limited Company
Active |
Company Name | |
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IMEXCO LIMITED | |
Legal Registered Office | |
211 DUMBARTON ROAD GLASGOW G11 6AA Other companies in G11 | |
Company Number | SC281853 | |
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Company ID Number | SC281853 | |
Date formed | 2005-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918010455 |
Last Datalog update: | 2024-04-06 15:47:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMEXCO AUSTRALIA PTY LTD | NSW 2324 | Active | Company formed on the 2000-03-16 | |
Imexco Corporation | Delaware | Unknown | ||
IMEXCO CORP. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-12-22 | |
IMEXCO CORP. | 7360 CORAL WAY SUITE 21 MIAMI FL 33155 | Inactive | Company formed on the 2002-08-23 | |
IMEXCO CORPORATION | New Jersey | Unknown | ||
Imexco Corporation | Maryland | Unknown | ||
Imexco Corporation | Maryland | Unknown | ||
Imexco Corporation | Maryland | Unknown | ||
IMEXCO ENTERPRISE PRIVATE LIMITED. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-09 | |
Imexco Enterprises | 103 Heber Ave Calexico CA 92231 | FTB Suspended | Company formed on the 1976-06-24 | |
IMEXCO FINANCIAL CORPORATION | Ontario | Unknown | ||
IMEXCO HELLAS, INC. | 5504 N PARK ROAD FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 1989-04-10 | |
Imexco Incorporated | Maryland | Unknown | ||
IMEXCO INC | Arkansas | Unknown | ||
IMEXCO INDUSTRIAL SUPPLIES | Singapore | Dissolved | Company formed on the 2008-09-09 | |
IMEXCO INDUSTRIAL SUPPLY, CORP. | 7928 EAST DRIVE MIAMI BEACH FL 33141 | Inactive | Company formed on the 2010-01-25 | |
IMEXCO INDUSTRIAL CORP | 2150 ALAMANDA DR MIAMI FL 33181 | Active | Company formed on the 2017-12-12 | |
IMEXCO INDUSTRIAL PARTS CORP | 2150 ALAMANDA DR MIAMI FL 33181 | Active | Company formed on the 2021-03-04 | |
IMEXCO INTERNATIONAL PRIVATE LIMITED | A-39 FLATTED FACTORY COMPLEX OKHLA ESTATE NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2014-07-11 | |
IMEXCO INTERNATIONAL PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
NEIL DOUGLAS JOHNSTONE |
||
FREDERICK NICHOLAS GEORGE SINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNHILL DISTRIBUTION LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
SINGER & JOHNSTONE LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
INDEPENDENT REGISTRARS LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
THORNHILL DISTRIBUTION LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
SINGER & JOHNSTONE LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
INDEPENDENT REGISTRARS LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Director's details changed for Neil Douglas Johnstone on 2024-01-18 | ||
Director's details changed for Frederick Nicholas George Singer on 2024-01-18 | ||
Change of details for Mr Frederick Nicholas George Singer as a person with significant control on 2024-01-18 | ||
Change of details for Mr Neil Douglas Johnstone as a person with significant control on 2024-01-18 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Neil Douglas Johnstone as a person with significant control on 2019-03-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-03-31 | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS GEORGE SINGER / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS JOHNSTONE / 29/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTONE / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SINGER / 01/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 1ST FLOOR 211 DUMBARTON ROAD MANSEFIELD PARK GLASGOW G11 6AA UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 95 DOWANHILL STREET DOWANHILL GLASGOW LANARKSHIRE G12 9EQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED / 01/12/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 288,737 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 295,535 |
Creditors Due Within One Year | 2013-03-31 | £ 580,899 |
Creditors Due Within One Year | 2012-03-31 | £ 571,236 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMEXCO LIMITED
Cash Bank In Hand | 2013-03-31 | £ 760,083 |
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Cash Bank In Hand | 2012-03-31 | £ 701,260 |
Current Assets | 2013-03-31 | £ 874,254 |
Current Assets | 2012-03-31 | £ 777,176 |
Debtors | 2013-03-31 | £ 114,171 |
Debtors | 2012-03-31 | £ 75,916 |
Fixed Assets | 2013-03-31 | £ 430,574 |
Fixed Assets | 2012-03-31 | £ 446,574 |
Shareholder Funds | 2013-03-31 | £ 435,192 |
Shareholder Funds | 2012-03-31 | £ 356,979 |
Tangible Fixed Assets | 2013-03-31 | £ 10,667 |
Tangible Fixed Assets | 2012-03-31 | £ 26,667 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IMEXCO LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |