IMAGE ESTATES LIMITED
EDINBURGH LOTHIAN FIFTY (677) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC209203
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of Sandra Jean Carter as a director on 13 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of IMAGE ESTATES LIMITED are www.imageestates.co.uk, and www.image-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Image Estates Limited is a Private Limited Company. The company registration number is SC209203. Image Estates Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Image Estates Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. CUNNINGHAM, Margaret is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CARTER, Sandra Jean has been resigned. Director RUTTERFORD, Michael David has been resigned. Director STEVENSON, Alexander Gavin Mark has been resigned. Director YOUNG, Eric Macfie has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 02 September 2004
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 05 September 2000
73 years old
Director
CUNNINGHAM, Margaret
Appointed Date: 14 April 2015
74 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 02 September 2004
Appointed Date: 18 July 2000
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 09 July 2003
66 years old
Director
RUTTERFORD, Michael David
Resigned: 02 July 2003
Appointed Date: 05 September 2000
78 years old
Director
STEVENSON, Alexander Gavin Mark
Resigned: 31 May 2004
Appointed Date: 05 September 2000
65 years old
Director
YOUNG, Eric Macfie
Resigned: 23 March 2004
Appointed Date: 05 September 2000
70 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 September 2000
Appointed Date: 18 July 2000

IMAGE ESTATES LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
01 Jul 2016
Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Feb 2016
Accounts for a small company made up to 30 April 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 62 more events
15 Sep 2000
New director appointed
11 Sep 2000
Company name changed lothian fifty (677) LIMITED\certificate issued on 12/09/00
06 Sep 2000
Registered office changed on 06/09/00 from: 50 lothian road, festival square, edinburgh EH3 9BY
06 Sep 2000
Director resigned
18 Jul 2000
Incorporation

IMAGE ESTATES LIMITED Charges

2 April 2010
Standard security
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Easter langlee industrial estate galashiels rox 3743.
1 April 2010
Standard security
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3,5 and 7 park street galashiels SEL4316.
16 February 2006
Standard security
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Scottish Enterprise Borders
Description: Subjects registered in the land register under title number…
21 May 2001
Standard security
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 queen street, galashiels.
25 January 2001
Standard security
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The factory and development site at wilderhaugh street…
11 January 2001
Floating charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 October 2000
Standard security
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Viasystems Selkirk Limited
Description: Subjects lying to the south west of wilderhaigh street…

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