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 23 years ago on 18/07/2000 and has the registered number: SC209203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
IMAGE ESTATES LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: SC209203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
IMAGE ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/08/2022 | 31/05/2024 |
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 |
---|---|
20/06/2023 | 04/07/2024 |
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 (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-07-18 UNTIL 2000-09-05 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-07-18 UNTIL 2004-09-02 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-09-02 UNTIL 2020-09-29 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claire Margaret Cunningham | 2022-05-23 | 1/1980 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Applied Capital Property Holdings Limited | 2016-04-06 - 2022-05-23 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMAGE_ESTATES_LIMITED - Accounts | 2023-11-01 | 31-08-2022 | £4,961 Cash £-1,373 equity |
IMAGE_ESTATES_LIMITED - Accounts | 2022-08-30 | 31-08-2021 | £47,308 Cash £30,537 equity |
IMAGE_ESTATES_LIMITED - Accounts | 2021-07-23 | 31-08-2020 | £13,657 Cash £33,339 equity |
IMAGE_ESTATES_LIMITED - Accounts | 2020-08-18 | 31-08-2019 | £43,925 Cash £36,606 equity |