INTERNATIONAL METROLOGY SYSTEMS LIMITED

Liquidation (when checked on 14 Nov 2017)

Address

INTERNATIONAL METROLOGY SYSTEMS LIMITED
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
(504 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 14 Nov 2017)
Annual Return Overdue (checked on 14 Nov 2017)
Company Registration No.:
SC138045
Incorporation Date:
30 Apr 1992
Financial Year End:
31 Dec
Capital:
£5,290,650.00 on 27 Apr 2015
For period ending:
31 Dec 2013
Filed on:
4 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
27 Apr 2015
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Information correct as of: 14 Nov 2017 - Check for updates

Map


Notices published in the Gazette

13 Jul 2015

INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Number: SC138045 Notice is hereby given that on 1 July 2015, Dr Woosup Koh, residing at #2-1201 Woosung 3-Cha Apartment, 652 Gaepo-Dong, Gangnam- Gu, Seoul, South Korea, presented a Petition to the Court of Session craving the Court inter alia to order that International Metrology Systems Limited, a company incorporated under the Companies Acts (Company No. SC138045) and having its registered office at 5th Floor, Quartermile 2, 2 Lister Square, Edinburgh, (the “Company”) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition Lord Woolman by Interlocutor of 7 July 2015 appointed any party having an interest to lodge answers thereto with the office of the Court of Session, 2 Parliament Square, Edinburgh, EH1 1RJ within eight days of intimation and advertisement, all of which notice is hereby given. Nicola Ross Morton Fraser LLP, 145 St Vincent Street, Glasgow G2 5JF

Recently Filed Documents - 97 available


Directors and Secretaries

Woosup Koh
5 Aug 1992 ⇒ Present ( 25 Years ) Director
Morton Fraser Secretaries Limited
20 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Apr 2000
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Jul 1997
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - OUTSTANDING on 30 Sep 1993

Previous Addresses

5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Changed 4 Sep 2015

30-31 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX
Changed 11 Nov 2009

19 YORK PLACE
EDINBURGH
MIDLOTHIAN
EH1 3EL
Changed 7 Feb 2000


Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 14 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Feb 2015 14
31 Dec 2012 27 Dec 2013 12
31 Dec 2011 1 Feb 2013 14
31 Dec 2010 30 Dec 2011 12
31 Dec 2009 23 Mar 2011 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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