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IMERA CONSULTANTS LIMITED

Company number SC282548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2011	CH01	Director's details changed for Alastair John Mccall on 1 April 2011	View PDF Director's details changed for Alastair John Mccall on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP03	Appointment of Alastair Mccall as a secretary	View PDF Appointment of Alastair Mccall as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2011	TM02	Termination of appointment of Allan Jenkins as a secretary	View PDF Termination of appointment of Allan Jenkins as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	CH01	Director's details changed for Alastair John Mccall on 1 April 2010	View PDF Director's details changed for Alastair John Mccall on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Colin George Grant on 1 April 2010	View PDF Director's details changed for Colin George Grant on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Allan Jenkins on 1 April 2010	View PDF Director's details changed for Allan Jenkins on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AD01	Registered office address changed from Milngavie Enterprise Centre Ellangowan Court Milnagavie Glasgow G62 8PH on 20 April 2010	View PDF Registered office address changed from Milngavie Enterprise Centre Ellangowan Court Milnagavie Glasgow G62 8PH on 20 April 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2008	288b	Appointment terminate, director david frame logged form	View PDF Appointment terminate, director david frame logged form - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	288b	Appointment terminated director david frame	View PDF Appointment terminated director david frame - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
08 May 2006	363s	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06	View PDF Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 - link opens in a new window - 8 pages (8 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend res sect 80 & 95 02/09/05	View PDF Resolutions RES13 ‐ Amend res sect 80 & 95 02/09/05 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend c/n resolution 02/09/05	View PDF Resolutions RES13 ‐ Amend c/n resolution 02/09/05 - link opens in a new window - 1 page (1 page)

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