IMAGE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
IMAGE ESTATES LIMITED
COMPANY NUMBER
SC209203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/07/2000
12/09/2000
LOTHIAN FIFTY (677) LIMITED
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMAGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Andrew Paul Hutchison (923326471) has left the board |
Credit Risk Overview
Want to learn more about IMAGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2000 - Present (24 years and 2 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 14 Past: 66 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 4 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
| IMAGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Andrew Paul Hutchison (923326471) has left the board |
| 03/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Claire Margaret Cunningham (911391597) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | MORTON FRASER SECRETARIES LIMITED (927474079) has left the board |
| 08/10/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
| 01/10/2020 | BURNESS PAULL LLP (909944892) has left the board |
| 01/10/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927474079) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/11/2018 | Margaret Cunningham (919743629) has left the board |
| 06/11/2018 | New Board Member Margaret Cunningham (904107351) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Andrew Paul Hutchison (923326471) Appointed |
| 11/02/2017 | New Accounts filed |
| 05/07/2016 | Sandra Jean Carter (907936333) has left the board |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Margaret Cunningham (919743629) Appointed |
| 11/05/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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