IMAGINATE
Overview
| Company Name | IMAGINATE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC115855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINATE?
- Performing arts (90010) / Arts, entertainment and recreation
Where is IMAGINATE located?
| Registered Office Address | 30b Grindlay Street EH3 9AX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGINATE?
| Company Name | From | Until |
|---|---|---|
| THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for IMAGINATE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMAGINATE?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for IMAGINATE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 41 pages | AA | ||
Appointment of Ms Hannah Asen as a secretary on Jul 16, 2025 | 2 pages | AP03 | ||
Appointment of Miss Gillian Sarah Foster as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ondine Marie Henriette Oberlin as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 38 pages | AA | ||
Appointment of Mr Robert Stuart Mullen as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Hardie as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nanjika Nasiiro as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Zoe Annabel Kelly as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lesley Howard as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ioannis Kalkounos as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jane Turney as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Zoe Todd as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Cosgrove as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diline Abushaban as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Natalie Wilson on Dec 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Serena Jagpal on Dec 05, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Mandy Armstrong as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Amy Mcneese-Mechan as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ondine Marie Henriette Oberlin as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Phoebe Carr as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Who are the officers of IMAGINATE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASEN, Hannah | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 338459090001 | |||||||
| FLANNERY, Pauline | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | Irish | 297748630001 | |||||
| FOSTER, Gillian Sarah | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 337351110001 | |||||
| HALFPENNY, Lillianne Janet | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | Scottish | 114532360001 | |||||
| HARDIE, Samantha | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 327670920001 | |||||
| HOWARD, Lesley | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | Scottish | 327657950001 | |||||
| JAGPAL, Serena | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 270628260002 | |||||
| KALKOUNOS, Ioannis | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | Greek | 327657720001 | |||||
| KELLY, Zoe Annabel | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 246290140001 | |||||
| MCELHINNEY, Belinda Jane | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | Scottish | 79444710002 | |||||
| MCNEESE-MECHAN, Amy, Dr | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 233880880001 | |||||
| MULLEN, Robert Stuart | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 242218510001 | |||||
| NASIIRO, Nanjika | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 327662740001 | |||||
| WILSON, Natalie | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | England | British | 270803290002 | |||||
| ALMEIDA, Julian Alice | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 302273980001 | |||||||
| ALMEIDA, Julian Alice | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 272927450001 | |||||||
| BIRD, Alex | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 235367340001 | |||||||
| BURNETT, Connel | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 284850720001 | |||||||
| CARR, Phoebe | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 304065080001 | |||||||
| GALBRAITH, Navida Liaqat | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 197260970001 | |||||||
| GRIMM, Amanda Faye | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 239945910001 | |||||||
| HOPPER, Nicola Kathleen | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 225615210001 | |||||||
| OBERLIN, Ondine Marie Henriette | Secretary | Grindlay Street EH3 9AX Edinburgh 30b Scotland | 307752170001 | |||||||
| PIA, Paul Dominic | Secretary | 67 Woodfield Park Colinton EH13 0RA Edinburgh Lothian | British | 8812960001 | ||||||
| RENNIE, Tessa Kathryn | Secretary | Marmion Road EH39 4PF North Berwick 33 East Lothian Scotland | British | 56741960005 | ||||||
| STUART, Katherine Shearer | Secretary | 17 West Preston Street EH8 9PU Edinburgh Midlothian | British | 69885290001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ABUSHABAN, Diline | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 249901120004 | |||||
| ALEXANDER, Richard Alan Stuart | Director | 32 Marlborough Street EH15 2BG Edinburgh Midlothian | British | 514960001 | ||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||
| ARMSTRONG, Mandy | Director | Grindlay Street EH3 9AX Edinburgh 30b Scotland | Scotland | British | 239947110001 | |||||
| ARMSTRONG, Stuart Douglas | Director | 9 Learmonth Terrace EH4 1PG Edinburgh Midlothian | British | 569320003 | ||||||
| AUSTIN HART, Norma May | Director | 1 Summerhall EH9 1PL Edinburgh Summerhall Scotland | United Kingdom | British | 170076410001 | |||||
| BATTERSBY, Jonathan | Director | 506 Websters Land EH1 2RX Edinburgh Midlothian | British | 70115750001 |
What are the latest statements on persons with significant control for IMAGINATE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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