IMG COMPOSITES LIMITED

dissolved Company number SC280915

Private Limited by Shares · Incorporated on 2nd Mar 2005 · Closed on 27th Feb 2024

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SIC code: 32990
Registered office: Edinburgh, EH7 9HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IMG COMPOSITES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

7 Directors View directors

1 Company at address

3618 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Broadbent	Director	1st Feb 2019	This company	American	—
Peter Cella	Director	1st Feb 2019	This company	American	—
Frank Firsching	Director	18th Jun 2020	This company	American	—
Daniel Googel	Director	1st Feb 2019	This company	American	—
Christopher Lazzara	Director	11th Dec 2017	This company	American	—
David Stott	Director	1st Feb 2019	This company	American	—
Alex Washington	Director	1st Feb 2019	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Mar 2005
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

2nd Mar 2005 Company incorporated
2nd Mar 2005 GLEN DRUMMOND SECRETARIES LIMITED appointed as Corporate secretary
2nd Mar 2005 Brian Whytock appointed as Director
20th Apr 2007 GLEN DRUMMOND SECRETARIES LIMITED resigned as Corporate secretary
20th Apr 2007 Robert Taylor appointed as Secretary
1st Feb 2008 Robert Clark appointed as Director
1st Apr 2008 Robert Taylor appointed as Director
4th Nov 2010 Robert Taylor resigned as Secretary
4th Nov 2010 Julia Bassett appointed as Secretary
26th Mar 2012 GLEN DRUMMOND CORPORATE SERVICES LTD appointed as Corporate director
26th Nov 2012 Rajesh Aerat appointed as Director
28th Feb 2017 GLEN DRUMMOND CORPORATE SERVICES LTD resigned as Corporate director
11th Dec 2017 Christopher Lazzara appointed as Director
11th Dec 2017 Rajesh Aerat resigned as Director
11th Dec 2017 Robert Clark resigned as Director
11th Dec 2017 Robert Taylor resigned as Director
11th Dec 2017 Jordan Griffith appointed as Director
11th Dec 2017 Brian Kirkpatrick appointed as Director
11th Dec 2017 James Schwartz appointed as Director
11th Dec 2017 Julia Bassett resigned as Secretary
31st Aug 2018 Brian Whytock resigned as Director
1st Feb 2019 Guy Broadbent appointed as Director
1st Feb 2019 Peter Cella appointed as Director
1st Feb 2019 Daniel Googel appointed as Director
1st Feb 2019 David Stott appointed as Director
1st Feb 2019 Alex Washington appointed as Director
1st Feb 2019 Jordan Griffith resigned as Director
1st Feb 2019 Brian Kirkpatrick resigned as Director
1st Feb 2019 James Schwartz resigned as Director
1st Feb 2019 Matthew Boucher appointed as Director
2nd Mar 2020 Matthew Boucher resigned as Director
25th May 2020 Confirmation statement made up
18th Jun 2020 Frank Firsching appointed as Director

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