| Company Name | Imagine Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328961 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Alexander Hume Munro |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 85 Oswald Street Glasgow G1 4PA Scotland |
| Director Name | Mrs Wendy Nisbet Hume Raeside |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maidenhill Farm, 351 Ayr Road Newton Mearns Glasgow G77 6RT Scotland |
| Director Name | Miss Sharon Margaret Taylor Munro |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Oswald Street Glasgow G1 4PA Scotland |
| Secretary Name | Mr Stuart Munro Gibson Taylor |
|---|---|
| Status | Closed |
| Appointed | 30 June 2015(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 190 -194 Main Street Barrhead Glasgow G78 1SL Scotland |
| Secretary Name | Gordon Frederick Pattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Charles Street Largs Ayrshire KA30 8HJ Scotland |
| Secretary Name | David Palmer Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2009(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 October 2013) |
| Role | Accountant |
| Correspondence Address | 7 Lochside Court Dundonald Ayrshire KA2 9JR Scotland |
| Secretary Name | Mr Douglas Walker |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2013(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 May 2015) |
| Role | Company Director |
| Correspondence Address | 85 Oswald Street Glasgow G1 4PA Scotland |
| Secretary Name | Mr Graham James Robert Mair |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2015(7 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 85 Oswald Street Glasgow G1 4PA Scotland |
Location
| Registered Address | 85 Oswald Street Glasgow G1 4PA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Sharon Margaret Taylor Munro 33.33% Ordinary |
|---|---|
| 1 at £1 | Wendy Raeside 33.33% Ordinary |
| 1 at £1 | William Alexander Hume Munro 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Director's details changed for Miss Sharon Margaret Taylor Munro on 1 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr William Alexander Hume Munro on 1 January 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 December 2017 | Previous accounting period shortened from 31 August 2018 to 30 November 2017 (1 page) |
| 15 December 2017 | Previous accounting period shortened from 31 August 2018 to 30 November 2017 (1 page) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 11 October 2017 | Memorandum and Articles of Association (12 pages) |
| 11 October 2017 | Cessation of Wendy Nisbet Hume Raeside as a person with significant control on 28 September 2017 (2 pages) |
| 11 October 2017 | Cessation of William Alexander Hume Munro as a person with significant control on 28 September 2017 (2 pages) |
| 11 October 2017 | Cessation of Wendy Nisbet Hume Raeside as a person with significant control on 28 September 2017 (2 pages) |
| 11 October 2017 | Cessation of William Alexander Hume Munro as a person with significant control on 28 September 2017 (2 pages) |
| 11 October 2017 | Memorandum and Articles of Association (12 pages) |
| 11 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 11 October 2017 | Change of details for Miss Sharon Margaret Taylor Munro as a person with significant control on 28 September 2017 (5 pages) |
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Change of details for Miss Sharon Margaret Taylor Munro as a person with significant control on 28 September 2017 (5 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 9 February 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 9 February 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 26 January 2016 | Amended accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 26 January 2016 | Amended accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 26 January 2016 | Amended accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 26 January 2016 | Amended accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 July 2015 | Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page) |
| 13 May 2015 | Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages) |
| 13 May 2015 | Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages) |
| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Douglas Walker as a secretary (1 page) |
| 3 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of David Davis as a secretary (1 page) |
| 3 October 2013 | Termination of appointment of David Davis as a secretary (1 page) |
| 3 October 2013 | Appointment of Mr Douglas Walker as a secretary (1 page) |
| 19 July 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
| 27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Wendy Raeside on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wendy Raeside on 8 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Wendy Raeside on 8 August 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 29 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 May 2009 | Appointment terminated secretary gordon pattison (1 page) |
| 21 May 2009 | Secretary appointed david palmer davis (2 pages) |
| 21 May 2009 | Secretary appointed david palmer davis (2 pages) |
| 21 May 2009 | Appointment terminated secretary gordon pattison (1 page) |
| 26 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 85 oswald street glasgow G1 4PA (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 85 oswald street glasgow G1 4PA (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 190/194 main street barrhead renfrewshire G78 1SL (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 190/194 main street barrhead renfrewshire G78 1SL (1 page) |
| 8 August 2007 | Incorporation (16 pages) |
| 8 August 2007 | Incorporation (16 pages) |