| Company Name | Imaging Management Limited |
|---|---|
| Director | David Ward Jeremy Chanock |
| Company Status | Active |
| Company Number | SC469615 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ward Jeremy Chanock |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Radiologist |
| Country of Residence | Scotland |
| Correspondence Address | 2 Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland |
| Director Name | Miss Olivia Melissa Chanock |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Intern |
| Country of Residence | Scotland |
| Correspondence Address | 31 Braidwood Road Braidwood Carluke ML8 5NY Scotland |
Location
| Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Olivia Chanock 90.00% Ordinary |
|---|---|
| 1 at £1 | David Chanock 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 17 March 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | Statement of capital following an allotment of shares on 30 April 2018
|
| 28 May 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 28 May 2019 | Notification of Jayne Helen Donaldson as a person with significant control on 30 April 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 26 June 2018 | Registered office address changed from 31 Braidwood Road Braidwood Carluke ML8 5NY Scotland to 2 Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF on 26 June 2018 (1 page) |
| 25 June 2018 | Termination of appointment of Olivia Melissa Chanock as a director on 25 June 2018 (1 page) |
| 25 June 2018 | Cessation of Olivia Melissa Chanock as a person with significant control on 25 June 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE to 31 Braidwood Road Braidwood Carluke ML8 5NY on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE to 31 Braidwood Road Braidwood Carluke ML8 5NY on 6 September 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 February 2017 | Director's details changed for Miss Olivia Chanock on 24 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 February 2017 | Director's details changed for Miss Olivia Chanock on 24 February 2017 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 March 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 24 March 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 12 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|