IMV FARM HOLDINGS LIMITED

IMV FARM HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 1998. The nature of the business is Non-trading company. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IMV FARM HOLDINGS LIMITED has two previous names, the most recent of which was IMV IMAGING LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	IMAGING HOUSE PHOENIX CRESCENT
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
County	LANARKSHIRE
Postcode	ML4 3NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/03/2024 onwards:

IMV FARM HOLDINGS LIMITED

From 17/10/2018 to 22/03/2024:

IMV IMAGING LTD

Prior to 17/10/2018:

BCF HOLDINGS LIMITED

Directors

(The company's officers)

MR HERVE BERGER

(~58 year old French national)

IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 20/03/2024

MR ALAIN DE LAMBILLY

(~56 year old French national)

IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 31/03/2020

MISS CARALYNNE HILL

(~35 year old British national)

IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ

Current Director
Gives occupation as FINANCE AND SUPPORT DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/12/2021

MR GAVIN MITCHELL

(~53 year old British national)

5 BRUCE GATE, AIRTH, STIRLINGSHIRE, FK2 8GN

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/03/2002

MR ALAN JOHN PICKEN

(~54 year old Scottish national)

12 BALBARDIE ROAD, BATHGATE, WEST LOTHIAN, EH48 1AP

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 24/03/1999

MR WILLIAM WHITELAW

(~57 year old Scottish national)

IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2010

MBM SECRETARIAL SERVICES LIMITED

(Other national)

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM

Current Secretary

Appointed on 19/12/2017

Connections

(Shared officers)

50 LEATHWAITE ROAD (FREEHOLD) LIMITED

MBM SECRETARIAL SERVICES LIMITED

9DOTS CONSULTING LIMITED

MBM SECRETARIAL SERVICES LIMITED

ABERUCHILL MANAGEMENT LIMITED

MBM SECRETARIAL SERVICES LIMITED

ADINMO LTD

MBM SECRETARIAL SERVICES LIMITED

ADOPT AN INTERN LTD

MR GAVIN MITCHELL

ADVIZZO LTD

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL GROUP LIMITED

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (FP) (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)