IMAGINATIVE BUSINESS SOLUTIONS LTD
BO'NESS

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Company number SC443948
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 6 WARD BIRKBY DRIVE, BO'NESS, WEST LOTHIAN, SCOTLAND, EH51 9TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Mrs Kirsten Calder on 8 December 2016; Director's details changed for Mr Greig Calder on 8 December 2016. The most likely internet sites of IMAGINATIVE BUSINESS SOLUTIONS LTD are www.imaginativebusinesssolutions.co.uk, and www.imaginative-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dunfermline Town Rail Station is 6.4 miles; to Uphall Rail Station is 7.6 miles; to Livingston North Rail Station is 8.2 miles; to Bathgate Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginative Business Solutions Ltd is a Private Limited Company. The company registration number is SC443948. Imaginative Business Solutions Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Imaginative Business Solutions Ltd is 6 Ward Birkby Drive Bo Ness West Lothian Scotland Eh51 9te. . CALDER, Kirsten is a Secretary of the company. CALDER, Greig is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CALDER, Kirsten
Appointed Date: 01 March 2013

Director
CALDER, Greig
Appointed Date: 01 March 2013
58 years old

Persons With Significant Control

Mr Greig Calder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirsten Calder
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINATIVE BUSINESS SOLUTIONS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Secretary's details changed for Mrs Kirsten Calder on 8 December 2016
08 Dec 2016
Director's details changed for Mr Greig Calder on 8 December 2016
08 Dec 2016
Registered office address changed from 23 Northbank Park Bo'ness West Lothian EH51 9UB Scotland to 6 Ward Birkby Drive Bo'ness West Lothian EH51 9TE on 8 December 2016
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2

03 Jul 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2

01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)