Imageamber 2 Limited

Company Name	Imageamber 2 Limited
Company Status	Dissolved
Company Number	SC031662
Category	Private Limited Company
Incorporation Date	13 July 1956(67 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	William Watt (Electricians) Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Darrie Tighe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(45 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2021)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Director Name	Nadia Affara Tighe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(45 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2021)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Director Name	Doreen Catherine Alexander
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1989(33 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	18 Biggar Road Edinburgh Midlothian EH10 7BQ Scotland

Director Name	George Allan Alexander
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1989(33 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2002)
Role	Electrical Contractor
Correspondence Address	18 Biggar Road Edinburgh Midlothian EH10 7BQ Scotland

Secretary Name	Doreen Catherine Alexander
Nationality	British
Status	Resigned
Appointed	11 December 1989(33 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	18 Biggar Road Edinburgh Midlothian EH10 7BQ Scotland

Secretary Name	Nadia Affara Tighe
Nationality	British
Status	Resigned
Appointed	25 June 2002(45 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 January 2003)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	17 January 2003(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2005)
Correspondence Address	25 George Iv Bridge Edinburgh EH1 1EP Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	06 April 2005(48 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(49 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2011)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	www.williamwattelectricians.co.uk
Telephone	0131 2294030
Telephone region	Edinburgh

Location

Registered Address	13 Comiston View Edinburgh EH10 6LP Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead

Financials

Year	2013
Net Worth	£59,873
Cash	£137
Current Liabilities	£88,366

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

3 July 2002	Delivered on: 18 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 barclay terrace & 49 barclay place,edinburgh. Outstanding
25 June 2002	Delivered on: 28 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
14 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
14 December 2019	Change of details for Imageamber Limited as a person with significant control on 8 November 2019 (2 pages)
14 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 (3 pages)
21 October 2019	Registered office address changed from 49 Barclay Place Edinburgh EH10 4HW to 13 Comiston View Edinburgh EH10 6LP on 21 October 2019 (1 page)
3 August 2019	Micro company accounts made up to 30 June 2019 (4 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2009	Director's details changed for Nadia Affara Tighe on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Nadia Affara Tighe on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Darrie Tighe on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Darrie Tighe on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Nadia Affara Tighe on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Darrie Tighe on 1 October 2009 (2 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 10/12/08; full list of members (3 pages)
21 January 2009	Return made up to 10/12/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 January 2008	Return made up to 10/12/07; full list of members (2 pages)
31 January 2008	Return made up to 10/12/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 December 2006	Return made up to 10/12/06; full list of members (7 pages)
18 December 2006	Return made up to 10/12/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 January 2004	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 10/12/02; full list of members (7 pages)
20 January 2003	Return made up to 10/12/02; full list of members (7 pages)
20 January 2003	New secretary appointed (2 pages)
18 July 2002	Partic of mort/charge * (6 pages)
18 July 2002	Partic of mort/charge * (6 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
6 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 June 2002	Partic of mort/charge * (6 pages)
28 June 2002	Partic of mort/charge * (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 December 2001	Return made up to 10/12/01; full list of members (6 pages)
27 December 2001	Return made up to 10/12/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 December 2000	Return made up to 10/12/00; full list of members (6 pages)
13 December 2000	Return made up to 10/12/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
15 December 1999	Return made up to 10/12/99; full list of members (6 pages)
15 December 1999	Return made up to 10/12/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
11 December 1998	Return made up to 10/12/98; full list of members (6 pages)
11 December 1998	Return made up to 10/12/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
30 December 1997	Return made up to 10/12/97; no change of members (4 pages)
30 December 1997	Return made up to 10/12/97; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
27 November 1997	Memorandum and Articles of Association (1 page)
27 November 1997	Memorandum and Articles of Association (1 page)
17 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
13 December 1995	Return made up to 10/12/95; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
13 December 1995	Return made up to 10/12/95; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
9 June 1986	Return made up to 15/07/85; full list of members (6 pages)
9 June 1986	Return made up to 15/07/85; full list of members (6 pages)
24 March 1981	Annual return made up to 31/12/80 (4 pages)
24 March 1981	Annual return made up to 31/12/80 (4 pages)
30 July 1956	Incorporation (15 pages)

Imageamber 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland