IMAGE SCOTLAND (HOLDINGS) LIMITED
NEWHAILES ROAD, MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6EH

Company number SC127001
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address UNIT 15, FISHERROW INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,242 . The most likely internet sites of IMAGE SCOTLAND (HOLDINGS) LIMITED are www.imagescotlandholdings.co.uk, and www.image-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Brunstane Rail Station is 2.1 miles; to Prestonpans Rail Station is 2.9 miles; to Edinburgh Rail Station is 5.5 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Scotland Holdings Limited is a Private Limited Company. The company registration number is SC127001. Image Scotland Holdings Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Image Scotland Holdings Limited is Unit 15 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian Eh21 6eh. . LOTHIAN SECRETARIAL LIMITED is a Secretary of the company. WOOD, Colin John is a Director of the company. Secretary TURNBULL, Seonaid Lindsay Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TURNBULL, Seonaid Lindsay Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOTHIAN SECRETARIAL LIMITED
Appointed Date: 01 March 2006
Director
WOOD, Colin John
Appointed Date: 26 September 1990
57 years old

Resigned Directors

Secretary
TURNBULL, Seonaid Lindsay Anne
Resigned: 28 February 2006
Appointed Date: 26 September 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 1990
Appointed Date: 03 September 1990
Director
TURNBULL, Seonaid Lindsay Anne
Resigned: 15 October 2010
Appointed Date: 26 September 1990
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 September 1990
Appointed Date: 03 September 1990

Persons With Significant Control

Mr Colin John Wood
Notified on: 31 December 2016
57 years old
Nature of control: Has significant influence or control

IMAGE SCOTLAND (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 August 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,242
26 May 2015
Total exemption small company accounts made up to 30 August 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,242
...
... and 86 more events
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1990
Director resigned;new director appointed
08 Oct 1990
Secretary resigned;new secretary appointed
08 Oct 1990
Registered office changed on 08/10/90 from: 24 great king street edinburgh EH3 6QN
03 Sep 1990
Incorporation

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