Image Scotland (Holdings) Limited

Company Name	Image Scotland (Holdings) Limited
Director	Colin John Wood
Company Status	Active
Company Number	SC127001
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin John Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 1990(3 weeks, 2 days after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Current
Appointed	01 March 2006(15 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Miss Seonaid Lindsay Anne Turnbull
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(3 weeks, 2 days after company formation)
Appointment Duration	20 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westbank Place Edinburgh EH15 1UD Scotland

Secretary Name	Miss Seonaid Lindsay Anne Turnbull
Nationality	British
Status	Resigned
Appointed	26 September 1990(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 5 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westbank Place Edinburgh EH15 1UD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	imagescotland.com
Telephone	0131 6651919
Telephone region	Edinburgh

Location

Registered Address	4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	3 other UK companies use this postal address

Shareholders

3.4k at £1	Colin John Wood 80.86% Ordinary
812 at £1	John Rodger Wood 19.14% Ordinary

Financials

Year	2014
Net Worth	£88,394
Cash	£1,105
Current Liabilities	£500

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 November 2023	Director's details changed for Mr Colin John Wood on 8 November 2023 (2 pages)
3 July 2023	Micro company accounts made up to 30 August 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 August 2021 (7 pages)
2 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 August 2021	Compulsory strike-off action has been discontinued (1 page)
18 August 2021	Micro company accounts made up to 30 August 2020 (7 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
24 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 August 2019 (7 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 30 August 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from Unit 15 Fisherrow Industrial Estate Newhailes Road, Musselburgh East Lothian EH21 6EH to 4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from Unit 15 Fisherrow Industrial Estate Newhailes Road, Musselburgh East Lothian EH21 6EH to 4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 16 October 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 30 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 30 August 2015 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,242 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,242 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,242 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,242 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (3 pages)
22 January 2014	Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
22 January 2014	Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,242 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,242 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (8 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Director's details changed for Colin John Wood on 23 January 2013 (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Director's details changed for Colin John Wood on 23 January 2013 (2 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (8 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 August 2010 (8 pages)
31 May 2011	Total exemption small company accounts made up to 30 August 2010 (8 pages)
1 February 2011	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
1 February 2011	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
11 November 2010	Termination of appointment of Seonaid Turnbull as a director (1 page)
11 November 2010	Termination of appointment of Seonaid Turnbull as a director (1 page)
1 June 2010	Total exemption small company accounts made up to 30 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 30 August 2009 (8 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Seonaid Lindsay Anne Turnbull on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Seonaid Lindsay Anne Turnbull on 1 October 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Seonaid Lindsay Anne Turnbull on 1 October 2009 (2 pages)
28 July 2009	Nc inc already adjusted 28/05/09 (1 page)
28 July 2009	Nc inc already adjusted 28/05/09 (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2009	Director's change of particulars / colin wood / 31/03/2009 (1 page)
15 April 2009	Director's change of particulars / colin wood / 31/03/2009 (1 page)
14 February 2009	Total exemption small company accounts made up to 30 August 2008 (7 pages)
14 February 2009	Total exemption small company accounts made up to 30 August 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 August 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 August 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 August 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 August 2006 (5 pages)
6 September 2007	Registered office changed on 06/09/07 from: 35 westgate north berwick east lothian EH39 4AG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 35 westgate north berwick east lothian EH39 4AG (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 30 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 30 August 2005 (5 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2005	Accounts for a dormant company made up to 30 August 2004 (1 page)
4 July 2005	Accounts for a dormant company made up to 30 August 2004 (1 page)
4 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
5 October 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2003	Accounts for a dormant company made up to 30 August 2002 (1 page)
1 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2003	Accounts for a dormant company made up to 30 August 2002 (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 July 2002	Accounts for a dormant company made up to 30 August 2001 (1 page)
10 July 2002	Accounts for a dormant company made up to 30 August 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Accounts for a dormant company made up to 30 August 2000 (1 page)
29 June 2001	Accounts for a dormant company made up to 30 August 2000 (1 page)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 January 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 June 1997	Secretary's particulars changed (1 page)
11 June 1997	Secretary's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 October 1996	Accounts for a dormant company made up to 1 September 1996 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts for a dormant company made up to 1 September 1996 (1 page)
10 October 1996	Accounts for a dormant company made up to 1 September 1996 (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts for a dormant company made up to 3 September 1995 (1 page)
1 October 1996	Accounts for a dormant company made up to 3 September 1995 (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts for a dormant company made up to 3 September 1995 (1 page)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1990	Memorandum and Articles of Association (8 pages)
12 October 1990	Company name changed\certificate issued on 12/10/90 (2 pages)
12 October 1990	Company name changed\certificate issued on 12/10/90 (2 pages)
3 September 1990	Incorporation (9 pages)
3 September 1990	Incorporation (9 pages)

Image Scotland (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland