Having been setup in 2005, Img Composites Ltd has its registered office in Edinburgh. We do not know the number of employees at this company. The companies directors are listed as Bassett, Julia Caroline, Aerat, Rajesh, Clark, Robert John, Schwartz, James Ryan, Taylor, Robert Leonard, Glen Drummond Corporate Services Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AERAT, Rajesh | 26 November 2012 | 11 December 2017 | 1 |
| CLARK, Robert John | 01 February 2008 | 11 December 2017 | 1 |
| SCHWARTZ, James Ryan | 11 December 2017 | 01 February 2019 | 1 |
| TAYLOR, Robert Leonard | 01 April 2008 | 11 December 2017 | 1 |
| GLEN DRUMMOND CORPORATE SERVICES LTD | 26 March 2012 | 28 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSETT, Julia Caroline | 04 November 2010 | 11 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RP05 - N/A | 14 August 2020 | |
| AAMD - Amended Accounts | 04 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| PSC05 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AA - Annual Accounts | 27 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CH01 - Change of particulars for director | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| PSC02 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 25 May 2015 | |
| AA01 - Change of accounting reference date | 25 May 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA01 - Change of accounting reference date | 17 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| CH02 - Change of particulars for corporate director | 03 September 2012 | |
| AP02 - Appointment of corporate director | 11 April 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AP03 - Appointment of secretary | 09 December 2010 | |
| TM02 - Termination of appointment of secretary | 09 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 February 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 225 - Change of Accounting Reference Date | 24 August 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| NEWINC - New incorporation documents | 02 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 November 2010 | Outstanding |
N/A |
| Floating charge | 05 February 2010 | Outstanding |
N/A |
