IMRANDD LTD
Company number SC512739 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 12 Aug 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Apr 2024 | Registration of charge SC5127390004, created on 2024-04-03 · 8 pages | View document |
| 27 Mar 2024 | Satisfaction of charge SC5127390001 in full · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 18 Jan 2024 | Sub-division of shares on 2023-12-20 · 6 pages | View document |
| 28 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2023 | Satisfaction of charge SC5127390002 in full · 4 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Registered office address changed from Banchory Business Center Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Centrum Building 214 Union Street Aberdeen AB10 1TL on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Director's details changed for Mr Innes Iain Cree Auchterlonie on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 2023-05-16 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 3 Nov 2022 | Registration of charge SC5127390003, created on 2022-10-28 · 24 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 28 Jul 2021 | Appointment of L&S Company Secretarial Services Ltd as a secretary on 2021-07-22 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR INNES IAIN CREE AUCHTERLONIE / 01/09/2019 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SRIPAD GOPALA / 01/09/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIPAD GOPALA / 23/01/2020 | View document |
| 13 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 | View document |
| 13 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 | View document |
| 13 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 | View document |
| 13 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 | View document |
| 13 Jan 2020 | SECOND FILING OF PSC01 FOR MR SRIPAD GOPALA | View document |
| 10 Sep 2019 | CESSATION OF DAVID GEORGE ELDER AS A PSC | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5127390001 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5127390002 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | ADOPT ARTICLES 02/10/2017 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIPAD GOPALA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Feb 2017 | 12/09/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 31 Jan 2017 | PREVSHO FROM 31/08/2016 TO 30/06/2016 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR SRIPAD GOPALA | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |