About

Registered Number: SC127001
Date of Incorporation: 03/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY,

 

Image Scotland (Holdings) Ltd was registered on 03 September 1990, it has a status of "Active". Image Scotland (Holdings) Ltd does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 10 January 2018
AD01 - Change of registered office address 16 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 22 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 01 February 2011
CH04 - Change of particulars for corporate secretary 01 February 2011
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH04 - Change of particulars for corporate secretary 06 January 2010
123 - Notice of increase in nominal capital 28 July 2009
RESOLUTIONS - N/A 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 14 February 2009
363a - Annual Return 05 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 15 October 2007
287 - Change in situation or address of Registered Office 06 September 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 03 March 2006
RESOLUTIONS - N/A 04 July 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 28 January 2005
RESOLUTIONS - N/A 05 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 29 January 2004
RESOLUTIONS - N/A 01 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 29 June 2001
RESOLUTIONS - N/A 26 June 2001
363s - Annual Return 24 January 2001
363s - Annual Return 26 January 2000
RESOLUTIONS - N/A 12 January 2000
AA - Annual Accounts 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 1999
RESOLUTIONS - N/A 02 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 21 January 1999
RESOLUTIONS - N/A 11 February 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1997
363s - Annual Return 20 January 1997
RESOLUTIONS - N/A 10 October 1996
AA - Annual Accounts 10 October 1996
RESOLUTIONS - N/A 01 October 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 16 January 1996
RESOLUTIONS - N/A 06 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 28 January 1995
RESOLUTIONS - N/A 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 11 March 1994
RESOLUTIONS - N/A 19 November 1993
AA - Annual Accounts 19 November 1993
RESOLUTIONS - N/A 20 May 1993
363s - Annual Return 01 February 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 11 March 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
123 - Notice of increase in nominal capital 19 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1990
288 - N/A 09 November 1990
288 - N/A 09 November 1990
MEM/ARTS - N/A 17 October 1990
CERTNM - Change of name certificate 12 October 1990
CERTNM - Change of name certificate 12 October 1990
RESOLUTIONS - N/A 10 October 1990
288 - N/A 08 October 1990
288 - N/A 08 October 1990
287 - Change in situation or address of Registered Office 08 October 1990
NEWINC - New incorporation documents 03 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.