IMAGE ESTATES QUEEN STREET LIMITED
MIDLOTHIAN LOTHIAN SHELF (238) LIMITED

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

Company number SC274562
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of IMAGE ESTATES QUEEN STREET LIMITED are www.imageestatesqueenstreet.co.uk, and www.image-estates-queen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Image Estates Queen Street Limited is a Private Limited Company. The company registration number is SC274562. Image Estates Queen Street Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Image Estates Queen Street Limited is 50 Lothian Road Edinburgh Midlothian 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. Director CARTER, Sandra Jean has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 October 2004
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 08 December 2004
73 years old
Director
CUNNINGHAM, Margaret
Appointed Date: 14 April 2015
74 years old

Resigned Directors

Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 08 December 2004
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 December 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Applied Capital Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE ESTATES QUEEN STREET LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Jan 2017
Satisfaction of charge 3 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 1 in full
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 38 more events
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2004
Director resigned
12 Dec 2004
Accounting reference date extended from 31/10/05 to 30/11/05
11 Oct 2004
Incorporation

IMAGE ESTATES QUEEN STREET LIMITED Charges

26 May 2005
Standard security
Delivered: 3 June 2005
Status: Satisfied on 18 January 2017
Persons entitled: Scottish Enterprise Borders
Description: Subjects under title number sel 888.
26 May 2005
Standard security
Delivered: 27 May 2005
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 queen street, galashiels.
20 May 2005
Floating charge
Delivered: 26 May 2005
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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