IMAGINATE
EDINBURGH THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AX

Company number SC115855
Status Active
Incorporation Date 30 January 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 30B GRINDLAY STREET, EDINBURGH, SCOTLAND, EH3 9AX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Ms Nicola Kathleen Hopper as a secretary on 27 February 2017; Full accounts made up to 31 March 2016; Termination of appointment of Navida Liaqat Galbraith as a secretary on 23 May 2016. The most likely internet sites of IMAGINATE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Imaginate is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC115855. Imaginate has been working since 30 January 1989. The present status of the company is Active. The registered address of Imaginate is 30b Grindlay Street Edinburgh Scotland Eh3 9ax. . HOPPER, Nicola Kathleen is a Secretary of the company. FITZPATRICK, Paul Simon is a Director of the company. FULLERTON, Catherine is a Director of the company. MCGLASHAN, Kenneth Andrew is a Director of the company. NICHOL, Barry Christopher is a Director of the company. PEPPIETTE, Rebecca is a Director of the company. RODRIGUES, Marcelo Petry is a Director of the company. TOUGH, James Urquhart is a Director of the company. Secretary GALBRAITH, Navida Liaqat has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary RENNIE, Tessa Kathryn has been resigned. Secretary STUART, Katherine Shearer has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ALEXANDER, Richard Alan Stuart has been resigned. Director ANDERSON, Donald Craig has been resigned. Director ARMSTRONG, Stuart Douglas has been resigned. Director AUSTIN HART, Norma May has been resigned. Director BATTERSBY, Jonathan has been resigned. Director BEDDIE, Lesley Anne has been resigned. Director BOARDMAN, Ian Mitchell has been resigned. Director BOURBOUZE, Marion has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director DOWNIE, Carol has been resigned. Director DUNDAS, Charles Christopher has been resigned. Director FITZPATRICK, William, Councillor has been resigned. Director FLETCHER, Christopher George Alvan has been resigned. Director GILMORE, Sheila has been resigned. Director HARRIS, Adrian has been resigned. Director HENDERSON, Richard Russell, Councillor has been resigned. Director IRVINE, Bob has been resigned. Director KEY, David has been resigned. Director KINLOCH, Henry has been resigned. Director LIDDELL, Sheena Wood has been resigned. Director LIDDELL, Sheena Wood has been resigned. Director LOW, Duncan John has been resigned. Director MAGINNIS, Elizabeth, Councillor has been resigned. Director MCCULLOCH, Margaret Williamson has been resigned. Director MCLAUGHLIN, Eleanor Thomson has been resigned. Director MILLIGAN, Cynthia Ashworth, Lady has been resigned. Director MITCHELL, Jane has been resigned. Director MORAN, Elizabeth has been resigned. Director MUNRO, Neil John Tarry has been resigned. Director O'MALLEY, Liz has been resigned. Director O'MALLEY, Peter J R has been resigned. Director PEPPIETTE, Rebecca has been resigned. Director PIA, Paul Dominic has been resigned. Director REEKIE, Antony has been resigned. Director ROBERTON, Esther Adamson has been resigned. Director SCHAMBERGER, Magdalena Licata has been resigned. Director SMALL, Steven Andrew has been resigned. Director SMITH, Catherine Margaret has been resigned. Director SOMERVILLE, Barbara Susan has been resigned. Director SPENCE, Roger Norman Abbott has been resigned. Director STEWART, James Boyne has been resigned. Director WILLIAMSON, Elizabeth Anne has been resigned. Director WILSON, John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HOPPER, Nicola Kathleen
Appointed Date: 27 February 2017
Director
FITZPATRICK, Paul Simon
Appointed Date: 27 April 2015
51 years old
Director
FULLERTON, Catherine
Appointed Date: 16 December 2013
75 years old
Director
MCGLASHAN, Kenneth Andrew
Appointed Date: 07 September 2015
45 years old
Director
NICHOL, Barry Christopher
Appointed Date: 21 March 2011
51 years old
Director
PEPPIETTE, Rebecca
Appointed Date: 29 February 2016
54 years old
Director
RODRIGUES, Marcelo Petry
Appointed Date: 12 August 2013
46 years old
Director
TOUGH, James Urquhart
Appointed Date: 16 April 2012
70 years old

Resigned Directors

Secretary
GALBRAITH, Navida Liaqat
Resigned: 23 May 2016
Appointed Date: 27 April 2015
Secretary
PIA, Paul Dominic
Resigned: 20 August 1993
Secretary
RENNIE, Tessa Kathryn
Resigned: 19 December 2014
Appointed Date: 01 May 2002
Secretary
STUART, Katherine Shearer
Resigned: 01 May 2002
Appointed Date: 27 January 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 January 1996
Appointed Date: 20 August 1993
Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 April 1992
Appointed Date: 30 January 1989
Director
ALEXANDER, Richard Alan Stuart
Resigned: 25 April 1992
Appointed Date: 02 August 1989
92 years old
Director
ANDERSON, Donald Craig
Resigned: 24 May 2007
Appointed Date: 12 September 2006
63 years old
Director
ARMSTRONG, Stuart Douglas
Resigned: 16 June 2001
Appointed Date: 15 December 1992
80 years old
Director
AUSTIN HART, Norma May
Resigned: 25 June 2015
Appointed Date: 24 May 2012
67 years old
Director
BATTERSBY, Jonathan
Resigned: 02 July 1995
72 years old
Director
BEDDIE, Lesley Anne
Resigned: 23 February 2005
Appointed Date: 30 July 2003
71 years old
Director
BOARDMAN, Ian Mitchell
Resigned: 15 September 1999
Appointed Date: 08 March 1996
69 years old
Director
BOURBOUZE, Marion
Resigned: 17 June 2004
Appointed Date: 30 July 2003
55 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 09 June 2009
Appointed Date: 24 May 2007
72 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 30 June 1998
Appointed Date: 04 July 1996
72 years old
Director
DOWNIE, Carol
Resigned: 28 January 2004
Appointed Date: 15 September 1999
68 years old
Director
DUNDAS, Charles Christopher
Resigned: 24 May 2012
Appointed Date: 25 November 2009
47 years old
Director
FITZPATRICK, William, Councillor
Resigned: 11 August 1999
Appointed Date: 30 June 1998
72 years old
Director
FLETCHER, Christopher George Alvan
Resigned: 06 September 2010
Appointed Date: 11 January 1994
74 years old
Director
GILMORE, Sheila
Resigned: 10 March 2004
Appointed Date: 04 July 1996
75 years old
Director
HARRIS, Adrian
Resigned: 23 September 1992
73 years old
Director
HENDERSON, Richard Russell, Councillor
Resigned: 12 September 2006
Appointed Date: 10 March 2004
63 years old
Director
IRVINE, Bob
Resigned: 10 February 2014
Appointed Date: 30 November 2005
72 years old
Director
KEY, David
Resigned: 16 December 2013
Appointed Date: 24 May 2012
65 years old
Director
KINLOCH, Henry
Resigned: 08 April 1996
Appointed Date: 13 June 1994
77 years old
Director
LIDDELL, Sheena Wood
Resigned: 28 January 1998
Appointed Date: 15 December 1992
79 years old
Director
LIDDELL, Sheena Wood
Resigned: 25 April 1994
Appointed Date: 15 December 1992
79 years old
Director
LOW, Duncan John
Resigned: 25 April 1992
Appointed Date: 30 January 1989
69 years old
Director
MAGINNIS, Elizabeth, Councillor
Resigned: 30 June 1998
Appointed Date: 12 October 1995
71 years old
Director
MCCULLOCH, Margaret Williamson
Resigned: 13 June 1994
Appointed Date: 23 November 1993
75 years old
Director
MCLAUGHLIN, Eleanor Thomson
Resigned: 19 July 1994
87 years old
Director
MILLIGAN, Cynthia Ashworth, Lady
Resigned: 06 October 1994
Appointed Date: 05 April 1993
82 years old
Director
MITCHELL, Jane
Resigned: 23 November 1993
Appointed Date: 11 January 1991
69 years old
Director
MORAN, Elizabeth
Resigned: 12 June 1996
Appointed Date: 08 March 1996
69 years old
Director
MUNRO, Neil John Tarry
Resigned: 22 February 1999
Appointed Date: 12 June 1996
89 years old
Director
O'MALLEY, Liz
Resigned: 24 May 2007
Appointed Date: 10 March 2004
80 years old
Director
O'MALLEY, Peter J R
Resigned: 12 October 1995
Appointed Date: 15 January 1992
86 years old
Director
PEPPIETTE, Rebecca
Resigned: 02 February 2016
Appointed Date: 02 February 2016
54 years old
Director
PIA, Paul Dominic
Resigned: 19 October 1994
Appointed Date: 30 January 1989
78 years old
Director
REEKIE, Antony
Resigned: 24 February 2015
Appointed Date: 07 September 2004
60 years old
Director
ROBERTON, Esther Adamson
Resigned: 18 December 2001
Appointed Date: 15 September 1999
69 years old
Director
SCHAMBERGER, Magdalena Licata
Resigned: 29 February 2016
Appointed Date: 08 March 2010
61 years old
Director
SMALL, Steven Andrew
Resigned: 29 November 2006
Appointed Date: 25 March 1999
62 years old
Director
SMITH, Catherine Margaret
Resigned: 21 March 2011
Appointed Date: 27 July 2005
69 years old
Director
SOMERVILLE, Barbara Susan
Resigned: 23 October 2001
Appointed Date: 08 December 1999
66 years old
Director
SPENCE, Roger Norman Abbott
Resigned: 08 April 1996
78 years old
Director
STEWART, James Boyne
Resigned: 12 October 2005
Appointed Date: 18 November 2003
80 years old
Director
WILLIAMSON, Elizabeth Anne
Resigned: 13 February 2012
Appointed Date: 18 April 2000
69 years old
Director
WILSON, John
Resigned: 08 April 1996
Appointed Date: 01 June 1991
92 years old

IMAGINATE Events

27 Feb 2017
Appointment of Ms Nicola Kathleen Hopper as a secretary on 27 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Navida Liaqat Galbraith as a secretary on 23 May 2016
13 May 2016
Annual return made up to 13 May 2016 no member list
07 Mar 2016
Appointment of Miss Rebecca Peppiette as a director on 29 February 2016
...
... and 182 more events
18 Aug 1989
New director appointed
18 Aug 1989
New director appointed
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned
24 Apr 1989
New director appointed
30 Jan 1989
Incorporation

IMAGINATE Charges

14 October 1996
Floating charge
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: The whole of the property which is or may from time to time…

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