IMAGINATE

SC115855
30B GRINDLAY STREET EDINBURGH SCOTLAND EH3 9AX

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 38 Buy now
30 Sep 2024 officers Appointment of director (Mr Robert Stuart Mullen) 2 Buy now
30 Sep 2024 officers Appointment of director (Mrs Samantha Hardie) 2 Buy now
30 Sep 2024 officers Appointment of director (Ms Nanjika Nasiiro) 2 Buy now
30 Sep 2024 officers Appointment of director (Ms Zoe Annabel Kelly) 2 Buy now
30 Sep 2024 officers Appointment of director (Ms Lesley Howard) 2 Buy now
30 Sep 2024 officers Appointment of director (Mr Ioannis Kalkounos) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Laura Jane Turney) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Zoe Todd) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Daniel Cosgrove) 1 Buy now
26 Jun 2024 officers Termination of appointment of director (Diline Abushaban) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Change of particulars for director (Natalie Wilson) 2 Buy now
05 Dec 2023 officers Change of particulars for director (Serena Jagpal) 2 Buy now
23 Oct 2023 accounts Annual Accounts 39 Buy now
09 Oct 2023 officers Termination of appointment of director (Mandy Armstrong) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Appointment of director (Councillor Amy Mcneese-Mechan) 2 Buy now
11 Apr 2023 officers Appointment of secretary (Ms Ondine Marie Henriette Oberlin) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Phoebe Carr) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Catherine Fullerton) 1 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Julian Alice Almeida) 1 Buy now
10 Jan 2023 officers Appointment of secretary (Ms Phoebe Carr) 2 Buy now
15 Nov 2022 officers Appointment of secretary (Ms Julian Alice Almeida) 2 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Connel Burnett) 1 Buy now
29 Sep 2022 accounts Annual Accounts 38 Buy now
26 Sep 2022 officers Appointment of director (Ms Pauline Flannery) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Donald Wilson) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 35 Buy now
24 Sep 2021 resolution Resolution 1 Buy now
24 Sep 2021 incorporation Memorandum Articles 16 Buy now
21 Sep 2021 officers Appointment of director (Mrs Lillianne Janet Halfpenny) 2 Buy now
01 Sep 2021 officers Termination of appointment of secretary (Julian Alice Almeida) 1 Buy now
01 Jul 2021 officers Appointment of secretary (Mr Connel Burnett) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Kenneth Andrew Mcglashan) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Appointment of director (Mrs. Belinda Jane Mcelhinney) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Paul Simon Fitzpatrick) 1 Buy now
23 Oct 2020 accounts Annual Accounts 37 Buy now
10 Aug 2020 officers Appointment of secretary (Ms Julian Alice Almeida) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Amanda Faye Grimm) 1 Buy now
07 Jul 2020 officers Change of particulars for director (Ms Diline Abushaban) 2 Buy now
15 Jun 2020 officers Appointment of director (Natalie Wilson) 2 Buy now
10 Jun 2020 officers Appointment of director (Ms Diline Abushaban) 2 Buy now
10 Jun 2020 officers Appointment of director (Serena Jagpal) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 32 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Termination of appointment of director (Ruth Wishart) 1 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 officers Appointment of director (Zoe Todd) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Marcelo Petry Rodrigues) 1 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
20 Jun 2018 officers Appointment of director (Ms Ruth Wishart) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (James Urquhart Tough) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jun 2018 officers Appointment of director (Mr Daniel Cosgrove) 2 Buy now
20 Feb 2018 officers Appointment of director (Ms Laura Jane Turney) 2 Buy now
08 Nov 2017 officers Appointment of director (Mandy Armstrong) 2 Buy now
08 Nov 2017 officers Appointment of secretary (Ms Amanda Faye Grimm) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Rebecca Peppiette) 1 Buy now
31 Oct 2017 officers Termination of appointment of secretary (Alex Bird) 1 Buy now
02 Oct 2017 accounts Annual Accounts 26 Buy now
15 Sep 2017 officers Appointment of director (Mr Donald Wilson) 2 Buy now
12 Jul 2017 officers Appointment of secretary (Alex Bird) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Barry Christopher Nichol) 1 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Nicola Kathleen Hopper) 1 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
27 Feb 2017 officers Appointment of secretary (Ms Nicola Kathleen Hopper) 2 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Navida Liaqat Galbraith) 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 officers Appointment of director (Miss Rebecca Peppiette) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Magdalena Licata Schamberger) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Rebecca Peppiette) 1 Buy now
02 Feb 2016 officers Appointment of director (Miss Rebecca Peppiette) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Mr Kenny Andrew Mcglashan) 2 Buy now
25 Sep 2015 accounts Annual Accounts 18 Buy now
09 Sep 2015 officers Appointment of director (Mr Kenny Mcglashan) 2 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Norma May Austin Hart) 1 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Appointment of secretary (Mrs Navida Liaqat Galbraith) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Paul Simon Fitzpatrick) 2 Buy now
12 Mar 2015 officers Termination of appointment of secretary (Tessa Kathryn Rennie) 1 Buy now
12 Mar 2015 officers Termination of appointment of director (Antony Reekie) 1 Buy now
01 Dec 2014 accounts Annual Accounts 17 Buy now
20 Oct 2014 auditors Auditors Resignation Company 2 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 officers Change of particulars for secretary (Miss Tessa Kathryn Rennie) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Bob Irvine) 1 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of director (Councillor Catherine Fullerton) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (David Key) 1 Buy now
22 Nov 2013 accounts Annual Accounts 17 Buy now
19 Sep 2013 officers Appointment of director (Mr Marcelo Petry Rodrigues) 2 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 accounts Annual Accounts 17 Buy now