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All Information about:

                        
Name

Independent Mergers and Acquisitions LTD

Address
70 Drymen Road
Bearsden
Glasgow
G61 2RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
28 February 2022
Company No. SC372640 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 February 2010
AccountsMICRO ENTITY
last accounts made up to 31 March 2019
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names
  • Scotbrokers LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fergusson, Gordon Alexander Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Neill, Peter Thompson Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fergusson, Gordon Alexander Bearsden, Glasgow, Scotland Status: Active Notified: 13/04/2012 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    O'Neill, Peter Thompson Bearsden, Glasgow, Scotland Status: Active Notified: 13/04/2012 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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