Imaging Systems Limited

Company Name	Imaging Systems Limited
Company Status	Dissolved
Company Number	SC207385
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Harry Simpson Taylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	21b Argyle Crescent Edinburgh Midlothian EH15 2QQ Scotland

Director Name	Justine Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Book Keeping
Country of Residence	Scotland
Correspondence Address	6a East Brighton Crescent Edinburgh Midlothian EH15 1LR Scotland

Secretary Name	Justine Taylor
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Book Keeping
Country of Residence	Scotland
Correspondence Address	6a East Brighton Crescent Edinburgh Midlothian EH15 1LR Scotland

Secretary Name	Harry Simpson Taylor
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	21b Argyle Crescent Edinburgh Midlothian EH15 2QQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

100 at £1	Harry S. Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£395,611
Cash	£398,120
Current Liabilities	£18,743

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Return of final meeting of voluntary winding up (3 pages)
15 December 2014	Return of final meeting of voluntary winding up (3 pages)
17 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
17 December 2013	Registered office address changed from 21B Argyle Crescent Edinburgh Midlothian EH15 2QQ on 17 December 2013 (2 pages)
17 December 2013	Registered office address changed from 21B Argyle Crescent Edinburgh Midlothian EH15 2QQ on 17 December 2013 (2 pages)
17 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 April 2010	Director's details changed for Justine Taylor on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Harry Simpson Taylor on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Justine Taylor on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Harry Simpson Taylor on 23 April 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 June 2007	Return made up to 23/04/07; full list of members (2 pages)
13 June 2007	Return made up to 23/04/07; full list of members (2 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2005	Return made up to 23/04/05; full list of members (3 pages)
9 May 2005	Return made up to 23/04/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 April 2004	Return made up to 23/04/04; full list of members (7 pages)
26 April 2004	Return made up to 23/04/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 May 2003	Return made up to 29/04/03; full list of members (7 pages)
2 May 2003	Return made up to 29/04/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
7 March 2002	Ad 04/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2002	Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
12 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Incorporation (17 pages)
23 May 2000	Incorporation (17 pages)
23 May 2000	Secretary resigned (1 page)

Imaging Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland