Imaginary Friends Limited

Company Name	Imaginary Friends Limited
Company Status	Active
Company Number	SC424624
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Previous Name	Front Page 2012 Limited

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

Director Name	Mr Martin Thomas Boath
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9, The Garment Factory, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland

Director Name	Ms Jill Anne Merrilees
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9, The Garment Factory, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland

Director Name	Mrs Claire Davidson Wadham
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 9, The Garment Factory, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland

Director Name	Felicity Johnson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	26 Woodside Place Glasgow G3 7QL Scotland

Director Name	Ian Douglas McMillan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	26 Woodside Place Glasgow G3 7QL Scotland

Director Name	John William Tafe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Doges, Templeton On The Green 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland

Director Name	Mrs Jacqueline Arnott-Raymond
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	Suite 9, The Garment Factory, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland

Contact

Website	frontpage.co.uk
Telephone	0141 3331808
Telephone region	Glasgow

Location

Registered Address	Suite 9, The Garment Factory, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Jacqueline Arnott-raymond 49.74% Preference
100k at £1	John William Tafe 49.74% Preference
500 at £1	Jacqueline Arnott-raymond 0.25% Ordinary
500 at £1	John William Tafe 0.25% Ordinary
30 at £0.5	Jacqueline Arnott-raymond 0.01% Ordinary B
30 at £0.5	John William Tafe 0.01% Ordinary B

Financials

Year	2014
Net Worth	-£234,645
Cash	£372,207
Current Liabilities	£688,132

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

12 June 2012	Delivered on: 15 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 January 2021	Cancellation of shares. Statement of capital on 28 October 2020 GBP 126,088 (6 pages)
19 January 2021	Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 28 October 2020 (2 pages)
19 January 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
17 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 October 2020	Solvency Statement dated 15/10/20 (1 page)
26 October 2020	Statement of capital on 26 October 2020 GBP 154,090 (5 pages)
26 October 2020	Statement by Directors (1 page)
26 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2020	Cancellation of shares. Statement of capital on 31 July 2020 GBP 154,090.00 (4 pages)
24 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 July 2020	Purchase of own shares. (3 pages)
22 July 2020	Cancellation of shares. Statement of capital on 30 April 2020 GBP 156,626.00 (4 pages)
19 June 2020	Director's details changed for John William Tafe on 19 June 2020 (2 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 February 2020	Purchase of own shares. (3 pages)
21 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 160,822 (6 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
13 December 2019	Cessation of John William Tafe as a person with significant control on 17 December 2017 (1 page)
13 December 2019	Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 30 April 2018 (2 pages)
28 November 2019	Purchase of own shares. (3 pages)
28 November 2019	Cancellation of shares. Statement of capital on 31 October 2019 GBP 165,848 (6 pages)
21 November 2019	Change of details for Mr John Tafe as a person with significant control on 21 November 2019 (2 pages)
15 October 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 170,874 (6 pages)
15 October 2019	Purchase of own shares. (3 pages)
20 June 2019	Purchase of own shares. (3 pages)
20 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 175,900 (7 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Second filing of Confirmation Statement dated 13/12/2018 (4 pages)
8 March 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 180,926 (6 pages)
1 March 2019	Purchase of own shares. (4 pages)
21 February 2019	Cancellation of shares. Statement of capital on 31 October 2018 GBP 189,063 (4 pages)
21 February 2019	Cancellation of shares. Statement of capital on 31 July 2018 GBP 192,597 (4 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 12/03/2019 (5 pages)
18 December 2018	Cancellation of shares. Statement of capital on 31 October 2018 GBP 197,496 (6 pages)
18 December 2018	Cancellation of shares. Statement of capital on 31 July 2018 GBP 197,078 (6 pages)
7 December 2018	Purchase of own shares. (3 pages)
7 December 2018	Purchase of own shares. (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 June 2018	Purchase of own shares. (4 pages)
18 June 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 196,549 (6 pages)
13 March 2018	Consolidation of shares on 22 January 2018 (6 pages)
7 March 2018	Change of share class name or designation (2 pages)
7 March 2018	Change of share class name or designation (2 pages)
7 March 2018	Particulars of variation of rights attached to shares (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
21 August 2017	Registered office address changed from 26 Woodside Place Glasgow G3 7QL to 2nd Floor, Doges, Templeton on the Green 62 Templeton Street Glasgow Lanarkshire G40 1DA on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 26 Woodside Place Glasgow G3 7QL to 2nd Floor, Doges, Templeton on the Green 62 Templeton Street Glasgow Lanarkshire G40 1DA on 21 August 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 201,030 (4 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 201,030 (4 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 April 2016	Solvency Statement dated 25/04/16 (1 page)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2016	Statement by Directors (1 page)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2016	Solvency Statement dated 25/04/16 (1 page)
28 April 2016	Statement by Directors (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 201,030 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 201,030 (6 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (8 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (8 pages)
12 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2015	Termination of appointment of Ian Douglas Mcmillan as a director on 28 May 2015 (2 pages)
8 June 2015	Resolutions RES13 ‐ Redemption of shares approved and payment by the company out of distributable profits for the redeemed shares 28/05/2015 (1 page)
8 June 2015	Termination of appointment of Ian Douglas Mcmillan as a director on 28 May 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 June 2015	Termination of appointment of Felicity Johnson as a director on 28 May 2015 (2 pages)
2 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 401,030.0 (7 pages)
2 June 2015	Statement of capital on 28 May 2015 GBP 201,030.00 (5 pages)
2 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 June 2015	Statement of capital on 28 May 2015 GBP 201,030.00 (5 pages)
2 June 2015	Termination of appointment of Felicity Johnson as a director on 28 May 2015 (2 pages)
2 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 401,030.0 (7 pages)
23 April 2015	Statement of capital on 31 March 2015 GBP 401,050.00 (5 pages)
23 April 2015	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
23 April 2015	Statement of capital on 31 March 2015 GBP 401,050.00 (5 pages)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 801,050 (8 pages)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 801,050 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 801,050 (4 pages)
30 September 2013	Statement of capital on 23 September 2013 GBP 801,000 (5 pages)
30 September 2013	Resolutions RES13 ‐ Company redeems 200,000PREF shares/payment by company approved 23/09/2013 (2 pages)
30 September 2013	Statement of capital on 23 September 2013 GBP 801,000 (5 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
30 September 2013	Resolutions RES13 ‐ Company redeems 200,000PREF shares/payment by company approved 23/09/2013 (2 pages)
30 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 801,050 (4 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
29 June 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
29 June 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,001,000.00 (4 pages)
29 June 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,001,000.00 (4 pages)
29 June 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 700 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 700 (4 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Imaginary Friends Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland