IMAGEAMBER 2 LIMITED
Overview
| Company Name | IMAGEAMBER 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC031662 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGEAMBER 2 LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is IMAGEAMBER 2 LIMITED located?
| Registered Office Address | 13 Comiston View EH10 6LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGEAMBER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM WATT (ELECTRICIANS) LIMITED | Jul 13, 1956 | Jul 13, 1956 |
What are the latest accounts for IMAGEAMBER 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for IMAGEAMBER 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Imageamber Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 49 Barclay Place Edinburgh EH10 4HW to 13 Comiston View Edinburgh EH10 6LP on Oct 21, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of IMAGEAMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIGHE, Darrie | Director | 13 Comiston View EH10 6LP Edinburgh Midlothian | Scotland | British | Electrical Contractor | 81937970001 | ||||||||
| TIGHE, Nadia Affara | Director | 13 Comiston View EH10 6LP Edinburgh Midlothian | Scotland | British | Electrical Contractor | 81937910001 | ||||||||
| ALEXANDER, Doreen Catherine | Secretary | 18 Biggar Road EH10 7BQ Edinburgh Midlothian | British | 849130001 | ||||||||||
| TIGHE, Nadia Affara | Secretary | 13 Comiston View EH10 6LP Edinburgh Midlothian | British | Electrical Contractor | 81937910001 | |||||||||
| BENNETT & ROBERTSON LLP | Secretary | 25 George Iv Bridge EH1 1EP Edinburgh | 39868550002 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian Scotland |
| 110304810001 | ||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| ALEXANDER, Doreen Catherine | Director | 18 Biggar Road EH10 7BQ Edinburgh Midlothian | British | Company Director | 849130001 | |||||||||
| ALEXANDER, George Allan | Director | 18 Biggar Road EH10 7BQ Edinburgh Midlothian | British | Electrical Contractor | 849140001 |
Who are the persons with significant control of IMAGEAMBER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Watt (Electricians) Limited | Dec 09, 2016 | Comiston View EH10 6LP Edinburgh 13 Scotland | No | ||||||||||
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Natures of Control
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Does IMAGEAMBER 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 03, 2002 Delivered On Jul 18, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 barclay terrace & 49 barclay place,edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 25, 2002 Delivered On Jun 28, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0