IMAGEAMBER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4HW

Company number SC229091
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 49 BARCLAY PLACE, EDINBURGH, MIDLOTHIAN, EH10 4HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000 . The most likely internet sites of IMAGEAMBER LIMITED are www.imageamber.co.uk, and www.imageamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imageamber Limited is a Private Limited Company. The company registration number is SC229091. Imageamber Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Imageamber Limited is 49 Barclay Place Edinburgh Midlothian Eh10 4hw. . TIGHE, Darrie is a Director of the company. TIGHE, Nadia Affara is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary TIGHE, Nadia Affara has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TIGHE, Darrie
Appointed Date: 20 March 2002
69 years old
Director
TIGHE, Nadia Affara
Appointed Date: 20 March 2002
67 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 08 March 2005
Appointed Date: 25 June 2002
Secretary
GILLESPIE MACANDREW WS
Resigned: 23 January 2006
Appointed Date: 08 March 2005
Secretary
TIGHE, Nadia Affara
Resigned: 25 June 2002
Appointed Date: 20 March 2002
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 02 June 2011
Appointed Date: 23 January 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 March 2002
Appointed Date: 13 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Darrie Tighe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGEAMBER LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,000
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
15 May 2002
Registered office changed on 15/05/02 from: 24 great king street, edinburgh, midlothian EH3 6QN
15 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2002
Incorporation

IMAGEAMBER LIMITED Charges

25 June 2002
Bond & floating charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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