| Company Name | Imagine Scotland Limited |
|---|---|
| Director | Margaret Elizabeth Wright |
| Company Status | Active |
| Company Number | SC236799 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Colin Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Goshen Farm Steading Musselburgh EH21 8JL Scotland |
| Director Name | Mrs Margaret Elizabeth Wright |
|---|---|
| Date of Birth | December 1949 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2008(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Summerside Street Edinburgh Midlothian EH6 4NU Scotland |
| Director Name | Mrs Margaret Elizabeth Wright |
|---|---|
| Date of Birth | December 1949 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Summerside Street Edinburgh Midlothian EH6 4NU Scotland |
| Director Name | Mrs Bessie Caldwell McCulloch |
|---|---|
| Date of Birth | September 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 November 2013) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 32 Morven Street Glasgow G52 1AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Summerside Street Leith Edinburgh Midlothian EH6 4NU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 2 at £1 | Margaret Elizabeth Wright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2021 (11 months ago) |
|---|---|
| Next Return Due | 27 September 2022 (1 month, 2 weeks from now) |
Filing History
| 21 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
|---|---|
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 30 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 3 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 25 September 2016 | Secretary's details changed for Colin Mackay on 1 September 2016 (1 page) |
| 25 September 2016 | Secretary's details changed for Colin Mackay on 1 September 2016 (1 page) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 10 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 6 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Mrs Bessie Caldwell Mcculloch on 13 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Mrs Bessie Caldwell Mcculloch on 13 September 2010 (2 pages) |
| 29 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 29 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 5 January 2009 | Director appointed mrs margaret elizabeth wright (1 page) |
| 5 January 2009 | Director appointed mrs margaret elizabeth wright (1 page) |
| 22 December 2008 | Appointment terminated director margaret wright (1 page) |
| 22 December 2008 | Director appointed mrs bessie caldwell mcculloch (1 page) |
| 22 December 2008 | Appointment terminated director margaret wright (1 page) |
| 22 December 2008 | Director appointed mrs bessie caldwell mcculloch (1 page) |
| 6 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 6 October 2005 | Location of debenture register (1 page) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 6 October 2005 | Location of debenture register (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 2 summerside street leith edinburgh midlothian EH6 4NU (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 2 summerside street leith edinburgh midlothian EH6 4NU (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
| 16 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 3 November 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |