Imajica Brand Evolution Limited

Company Name	Imajica Brand Evolution Limited
Company Status	Active
Company Number	SC408617
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 7 months ago)
Previous Name	Jf 123 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Craig Stewart Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Place Aberdeen AB10 1YH Scotland

Director Name	Mr Steven Jon Reid
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Place Aberdeen AB10 1YH Scotland

Director Name	Mr Jeffrey Alexander Riley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Place Aberdeen AB10 1YH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Fyfe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Chemist
Country of Residence	Scotland
Correspondence Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr David Shearer McDonald
Status	Resigned
Appointed	13 February 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Secretary Name	Aberdein Considine (Corporation)
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	imajica.com
Email address	[email protected]
Telephone	01224 222193
Telephone region	Aberdeen

Location

Registered Address	10 Albyn Place Aberdeen AB10 1YH Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cms Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,562
Cash	£36,222
Current Liabilities	£131,377

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
30 January 2023	Termination of appointment of Steven Jon Reid as a director on 20 January 2023 (1 page)
26 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 November 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2019	Change of details for Mr Jeffery Alexander Riley as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
5 November 2019	Director's details changed for Mr Steven Jon Reid on 1 November 2019 (2 pages)
5 November 2019	Director's details changed for Mr Craig Stewart Berry on 1 November 2019 (2 pages)
5 November 2019	Director's details changed for Mr Jeffrey Alexander Riley on 1 November 2019 (2 pages)
24 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 July 2018	Registered office address changed from 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 10 Albyn Place Aberdeen AB10 1YH on 10 July 2018 (1 page)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
1 June 2016	Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016 (1 page)
29 April 2016	Resolutions RES13 ‐ Each of the ordinary shares of Â£1 comprising the issued share capital of the company be sub-divided into 100 ordinary shares of Â£0.01 each 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 April 2016	Sub-division of shares on 21 April 2016 (5 pages)
29 April 2016	Resolutions RES13 ‐ Each of the ordinary shares of Â£1 comprising the issued share capital of the company be sub-divided into 100 ordinary shares of Â£0.01 each 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 April 2016	Sub-division of shares on 21 April 2016 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Termination of appointment of David Shearer Mcdonald as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of David Shearer Mcdonald as a secretary on 21 April 2016 (1 page)
9 February 2016	Appointment of Mr Craig Stewart Berry as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Steven Jon Reid as a director on 8 February 2016 (2 pages)
9 February 2016	Termination of appointment of John Fyfe as a director on 8 February 2016 (1 page)
9 February 2016	Appointment of Mr Jeffrey Alexander Riley as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Steven Jon Reid as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Jeffrey Alexander Riley as a director on 8 February 2016 (2 pages)
9 February 2016	Termination of appointment of John Fyfe as a director on 8 February 2016 (1 page)
9 February 2016	Appointment of Mr Craig Stewart Berry as a director on 8 February 2016 (2 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Appointment of Mr David Shearer Mcdonald as a secretary (2 pages)
14 February 2014	Appointment of Mr David Shearer Mcdonald as a secretary (2 pages)
22 January 2014	Director's details changed for Mr John Fyfe on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr John Fyfe on 22 January 2014 (2 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Aberdein Considine as a secretary (1 page)
10 January 2014	Termination of appointment of Aberdein Considine as a secretary (1 page)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
20 February 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
20 February 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
16 November 2011	Company name changed jf 123 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Company name changed jf 123 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland on 14 October 2011 (1 page)
14 October 2011	Appointment of Mr John Fyfe as a director (2 pages)
14 October 2011	Appointment of Aberdein Considine as a secretary (2 pages)
14 October 2011	Appointment of Aberdein Considine as a secretary (2 pages)
14 October 2011	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland on 14 October 2011 (1 page)
14 October 2011	Appointment of Mr John Fyfe as a director (2 pages)
6 October 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
6 October 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
6 October 2011	Termination of appointment of Peter Trainer as a director (2 pages)
6 October 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
6 October 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
6 October 2011	Termination of appointment of Peter Trainer as a director (2 pages)
3 October 2011	Incorporation (24 pages)
3 October 2011	Incorporation (24 pages)

Imajica Brand Evolution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland