IMAGINE PROJECTS LIMITED

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IMAGINE PROJECTS LIMITED

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Key Data

Status

Active

Company No.

SC261545

Incorporation date

07/01/2004

Size

Small

Contacts

Registered address

Registered address

78 Carlton Place, Glasgow G5 9THCopy
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Latest events (Record since 07/01/2004)
dot icon29/10/2024
Court order
dot icon20/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/03/2012
First Gazette notice for compulsory strike-off
dot icon29/06/2011
Compulsory strike-off action has been suspended
dot icon06/05/2011
First Gazette notice for compulsory strike-off
dot icon20/05/2010
Notice of automatic end of Administration
dot icon18/12/2009
Administrator's progress report
dot icon28/08/2009
Statement of affairs with form 2.13B(Scot)
dot icon15/07/2009
Statement of administrator's proposal
dot icon21/05/2009
Appointment of an administrator
dot icon19/05/2009
Registered office changed on 19/05/2009 from, c/o miller samuel LLP, rwf house, 5 renfield street, glasgow, G2 5EZ
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 5
dot icon07/01/2009
Return made up to 07/01/09; full list of members
dot icon11/12/2008
Accounts for a small company made up to 2008-07-31
dot icon11/12/2008
Total exemption small company accounts made up to 2007-07-31
dot icon09/09/2008
Ad 23/04/08 gbp si 310@1=310 gbp ic 900/1210
dot icon03/09/2008
Nc inc already adjusted 23/04/08
dot icon03/09/2008
Resolutions
dot icon30/07/2008
Director appointed andrew john simm
dot icon30/07/2008
Director appointed stewart martin robertson
dot icon19/02/2008
Dec mort/charge *
dot icon06/02/2008
Return made up to 07/01/08; full list of members
dot icon02/02/2008
Partic of mort/charge *
dot icon18/01/2008
Partic of mort/charge *
dot icon01/11/2007
Partic of mort/charge *
dot icon01/11/2007
Dec mort/charge *
dot icon10/10/2007
New director appointed
dot icon10/10/2007
New director appointed
dot icon10/10/2007
Ad 20/09/07--------- £ si 898@1=898 £ ic 2/900
dot icon10/10/2007
Resolutions
dot icon10/10/2007
Resolutions
dot icon20/09/2007
Partic of mort/charge *
dot icon01/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/05/2007
Certificate of change of name
dot icon15/01/2007
Return made up to 07/01/07; full list of members
dot icon07/06/2006
Accounting reference date extended from 31/01/06 to 31/07/06
dot icon10/01/2006
Return made up to 07/01/06; full list of members
dot icon10/01/2006
Secretary's particulars changed;director's particulars changed
dot icon10/01/2006
Registered office changed on 10/01/06
dot icon19/10/2005
Accounts made up to 2005-01-31
dot icon07/09/2005
New secretary appointed
dot icon07/09/2005
Secretary resigned
dot icon07/09/2005
Registered office changed on 07/09/05 from:\mentieth house, 2ND floor, 29 park circus, glasgow, lanarkshire G3 6AP
dot icon02/02/2005
Certificate of change of name
dot icon17/01/2005
Return made up to 07/01/05; full list of members
dot icon25/02/2004
New secretary appointed
dot icon25/02/2004
New director appointed
dot icon25/02/2004
Registered office changed on 25/02/04 from:\the ca'd'oro, 45 gordon street, glasgow, lanarkshire G1 3PE
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon25/02/2004
Director resigned
dot icon25/02/2004
New director appointed
dot icon28/01/2004
Certificate of change of name
dot icon28/01/2004
Resolutions
dot icon28/01/2004
Resolutions
dot icon28/01/2004
Resolutions
dot icon07/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2008
dot iconNext confirmation date
07/01/2017
dot iconLast change occurred
31/07/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2008
dot iconNext account date
31/07/2009
dot iconNext due on
30/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMS SECRETARIES LIMITED
Nominee Secretary
07/01/2004 - 05/02/2004
297
HMS SECRETARIES LIMITED
Nominee Director
07/01/2004 - 05/02/2004
297
HMS DIRECTORS LIMITED
Nominee Director
07/01/2004 - 05/02/2004
157
Mcintyre, Colin Peter
Director
05/02/2004 - Present
28
Connelly, Craig Thomas
Director
05/02/2004 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGINE PROJECTS LIMITED

IMAGINE PROJECTS LIMITED is an(a) Active company incorporated on 07/01/2004 with the registered office located at 78 Carlton Place, Glasgow G5 9TH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINE PROJECTS LIMITED?

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IMAGINE PROJECTS LIMITED is currently Active. It was registered on 07/01/2004 .

Where is IMAGINE PROJECTS LIMITED located?

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IMAGINE PROJECTS LIMITED is registered at 78 Carlton Place, Glasgow G5 9TH.

What does IMAGINE PROJECTS LIMITED do?

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IMAGINE PROJECTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for IMAGINE PROJECTS LIMITED?

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The latest filing was on 29/10/2024: Court order.