IMAJICA BRAND EVOLUTION LIMITED
ABERDEEN JF 123 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC408617
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 1-3 ALBYN TERRACE, ABERDEEN, SCOTLAND, AB10 1YP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016; Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016. The most likely internet sites of IMAJICA BRAND EVOLUTION LIMITED are www.imajicabrandevolution.co.uk, and www.imajica-brand-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imajica Brand Evolution Limited is a Private Limited Company. The company registration number is SC408617. Imajica Brand Evolution Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Imajica Brand Evolution Limited is 1 3 Albyn Terrace Aberdeen Scotland Ab10 1yp. . BERRY, Craig Stewart is a Director of the company. REID, Steven Jon is a Director of the company. RILEY, Jeffrey Alexander is a Director of the company. Secretary MCDONALD, David Shearer has been resigned. Secretary TRAINER, Peter has been resigned. Secretary ABERDEIN CONSIDINE has been resigned. Director FYFE, John has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERRY, Craig Stewart
Appointed Date: 08 February 2016
47 years old
Director
REID, Steven Jon
Appointed Date: 08 February 2016
42 years old
Director
RILEY, Jeffrey Alexander
Appointed Date: 08 February 2016
59 years old

Resigned Directors

Secretary
MCDONALD, David Shearer
Resigned: 21 April 2016
Appointed Date: 13 February 2014
Secretary
TRAINER, Peter
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Secretary
ABERDEIN CONSIDINE
Resigned: 10 January 2014
Appointed Date: 03 October 2011
Director
FYFE, John
Resigned: 08 February 2016
Appointed Date: 03 October 2011
69 years old
Director
MCINTOSH, Susan
Resigned: 03 October 2011
Appointed Date: 03 October 2011
55 years old
Director
TRAINER, Peter
Resigned: 03 October 2011
Appointed Date: 03 October 2011
73 years old

Persons With Significant Control

Mr Jeffery Alexander Riley
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAJICA BRAND EVOLUTION LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jun 2016
Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016
01 Jun 2016
Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016
29 Apr 2016
Sub-division of shares on 21 April 2016
29 Apr 2016
Resolutions
  • RES13 ‐ Each of the ordinary shares of £1 comprising the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
14 Oct 2011
Appointment of Mr John Fyfe as a director
06 Oct 2011
Termination of appointment of Peter Trainer as a secretary
06 Oct 2011
Termination of appointment of Peter Trainer as a director
06 Oct 2011
Termination of appointment of Susan Mcintosh as a director
03 Oct 2011
Incorporation

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