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Imhanz Limited

Imhanz Limited is a dissolved company incorporated on 27 November 2013 with the registered office located in Aberdeen, City of Aberdeen. Imhanz Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Company No
SC464677
Private limited company
Scottish Company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Managing Director • Norwegian • Lives in Norway • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£8.18K
Turnover
Unreported
Employees
Unreported
Total Assets
£32.02K
Total Liabilities
-£92.1K
Net Assets
-£60.08K
Debt Ratio (%)
288%
Latest Activity
Registered Address Changed
10 Years Ago on 2 Sep 2015
Lc Secretaries Limited Appointed
10 Years Ago on 26 Aug 2015
Angus Buchanan Robinson Resigned
10 Years Ago on 26 Aug 2015
Mr Stein Mohn Appointed
10 Years Ago on 26 Aug 2015
Edwin David Duncan Resigned
10 Years Ago on 26 Aug 2015
Andrew John Kinsey Resigned
10 Years Ago on 26 Aug 2015
Ross Keith Maxwell Resigned
10 Years Ago on 26 Aug 2015
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
Accounting Period Extended
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
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Documents
Termination of appointment of Ross Keith Maxwell as a director on 26 August 2015
Submitted on 2 Sep 2015
Termination of appointment of Andrew John Kinsey as a director on 26 August 2015
Submitted on 2 Sep 2015
Termination of appointment of Edwin David Duncan as a director on 26 August 2015
Submitted on 2 Sep 2015
Appointment of Mr Stein Mohn as a director on 26 August 2015
Submitted on 2 Sep 2015
Termination of appointment of Angus Buchanan Robinson as a director on 26 August 2015
Submitted on 2 Sep 2015
Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 September 2015
Submitted on 2 Sep 2015
Appointment of Lc Secretaries Limited as a secretary on 26 August 2015
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 14 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
Submitted on 26 Jun 2015
Annual return made up to 27 November 2014 with full list of shareholders
Submitted on 27 Nov 2014
Repayment History
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