IMAGE ESTATES QUEEN STREET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IMAGE ESTATES QUEEN STREET LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IMAGE ESTATES QUEEN STREET LIMITED was incorporated 17 years ago on 11/10/2004 and has the registered number: SC274562. The accounts status is SMALL and accounts are next due on 31/05/2022.

IMAGE ESTATES QUEEN STREET LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (238) LIMITED (until 15/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET CUNNINGHAM CUNNINGHAM Mar 1951 British Director 2015-04-14 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-09-29 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2004-12-08 CURRENT
MS SANDRA JEAN CARTER Apr 1959 British Director 2004-12-08 UNTIL 2016-06-13 RESIGNED
BURNESS LLP Corporate Secretary 2004-10-11 UNTIL 2020-09-29 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-12-08 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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Free Reports Available

Report Date Filed Date of Report Assets
IMAGE_ESTATES_QUEEN_STREE - Accounts 2020-08-18 31-08-2019 £19,459 Cash £6,994 equity

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