IMV COMPANION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC593651

Incorporation date

06/04/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2018)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

27/08/2025

Appointment of Mr Oliver Kohlhaas as a director on 2025-04-01

View PDF (2 pages)

27/08/2025

Termination of appointment of Alain De Lambilly as a director on 2025-04-01

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

09/07/2025

Registration of charge SC5936510001, created on 2025-07-03

View PDF (15 pages)

11/02/2025

Termination of appointment of Alan John Picken as a director on 2025-01-31

View PDF (1 pages)

22/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-04

View PDF (4 pages)

04/09/2024

Change of details for Imv Imaging Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

04/09/2024

Termination of appointment of William Whitelaw as a director on 2024-09-04

View PDF (1 pages)

04/09/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

11/04/2024

Change of details for Imv Farm Holdings Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

02/04/2024

Appointment of Mr Alain De Lambilly as a director on 2024-03-20

View PDF (2 pages)

22/03/2024

Certificate of change of name

View PDF (3 pages)

22/03/2024

Change of details for Imv Imaging Ltd as a person with significant control on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr Herve Berger as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr Lee Ronald Robert Mccloy as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Ms Caralynne Hill as a director on 2024-03-20

View PDF (2 pages)

24/07/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

07/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2022

Change of details for Bcf Holdings Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

27/04/2022

Change of details for a person with significant control

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

11/05/2020

Withdrawal of a person with significant control statement on 2020-05-11

View PDF (2 pages)

11/05/2020

Notification of Bcf Holdings Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

29/04/2019

Appointment of Mbm Secretarial Services Limited as a secretary on 2019-04-01

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

17/10/2018

Certificate of change of name

View PDF (3 pages)

17/10/2018

Resolutions

View PDF (1 pages)

06/04/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Gavin	Director	06/04/2018 - Present	9
Mccloy, Lee Ronald Robert	Director	20/03/2024 - Present	2
Hill, Caralynne	Director	20/03/2024 - Present	4
Picken, Alan John	Director	06/04/2018 - 31/01/2025	8
Berger, Herve	Director	20/03/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IMV COMPANION HOLDINGS LIMITED

IMV COMPANION HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/2018 with the registered office located at Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMV COMPANION HOLDINGS LIMITED?

IMV COMPANION HOLDINGS LIMITED is currently Active. It was registered on 06/04/2018 .

Where is IMV COMPANION HOLDINGS LIMITED located?

IMV COMPANION HOLDINGS LIMITED is registered at Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does IMV COMPANION HOLDINGS LIMITED do?

IMV COMPANION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMV COMPANION HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.