Company number SC412458
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 4 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Ove Hansen on 19 April 2016; Director's details changed for Mrs Ann Hansen on 19 April 2016. The most likely internet sites of IMMAGINARE LIMITED are www.immaginare.co.uk, and www.immaginare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immaginare Limited is a Private Limited Company.
The company registration number is SC412458. Immaginare Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Immaginare Limited is 4 Albert Street Aberdeen Ab25 1xq. . HANSEN, Ann is a Director of the company. HANSEN, Ove is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Director
HANSEN, Ove
Appointed Date: 01 December 2011
63 years old
Persons With Significant Control
Mr Ove Hansen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Hansen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMMAGINARE LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Nov 2016
Director's details changed for Mr Ove Hansen on 19 April 2016
24 Nov 2016
Director's details changed for Mrs Ann Hansen on 19 April 2016
21 Apr 2016
Appointment of Mrs Ann Hansen as a director on 18 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
12 Mar 2014
Total exemption small company accounts made up to 31 December 2013
03 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
21 Jun 2013
Total exemption small company accounts made up to 31 December 2012
19 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation