IMAGE ESTATES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IMAGE ESTATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IMAGE ESTATES LIMITED was incorporated 21 years ago on 18/07/2000 and has the registered number: SC209203. The accounts status is SMALL and accounts are next due on 31/08/2022.

IMAGE ESTATES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/08/2022

Registered Office

5TH FLOOR C/O MORTON FRASER
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-09-29 CURRENT
MR ANDREW PAUL HUTCHISON Apr 1973 British Director 2017-03-15 CURRENT
MARGARET CUNNINGHAM CUNNINGHAM Mar 1951 British Director 2015-04-14 CURRENT
MISS CLAIRE MARGARET CUNNINGHAM Jan 1980 British Director 2022-05-23 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2000-09-05 CURRENT
BURNESS LLP Corporate Secretary 2004-09-02 UNTIL 2020-09-29 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-12-02 UNTIL 2005-12-02 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2000-07-18 UNTIL 2004-09-02 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Director 2000-09-05 UNTIL 2004-03-23 RESIGNED
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Director 2000-09-05 UNTIL 2004-05-31 RESIGNED
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 2000-09-05 UNTIL 2003-07-02 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2003-07-09 UNTIL 2016-06-13 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-07-18 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applied Capital Property Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EYCO LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ELINDA SECURITIES LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMAGE_ESTATES_LIMITED - Accounts 2020-08-18 31-08-2019 £43,925 Cash £36,606 equity

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