IMAGINE PROJECTS LIMITED

Overview

Company Name	IMAGINE PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261545
Jurisdiction	Scotland
Date of Creation	Jan 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMAGINE PROJECTS LIMITED?

(7011) /

Where is IMAGINE PROJECTS LIMITED located?

Registered Office Address	78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of IMAGINE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED	Feb 02, 2005	Feb 02, 2005
CRAIGHALL HOMES LIMITED	Jan 28, 2004	Jan 28, 2004
HMS (508) LIMITED	Jan 07, 2004	Jan 07, 2004

What are the latest accounts for IMAGINE PROJECTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2009
Next Accounts Due On	Apr 30, 2010
Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest confirmation statement for IMAGINE PROJECTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 07, 2017
Next Confirmation Statement Due	Jan 21, 2017
Overdue	Yes

What is the status of the latest annual return for IMAGINE PROJECTS LIMITED?

Annual Return

Last Annual Return	Jan 07, 2009

What are the latest filings for IMAGINE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2024

Court order

Order of court - dissolution void

1 pages

OC-DV

Jul 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2010

Notice of automatic end of Administration

10 pages

2.21B(Scot)

Dec 18, 2009

Administrator's progress report

12 pages

2.20B(Scot)

Aug 28, 2009

Statement of affairs with form 2.13B(Scot)

11 pages

2.15B(Scot)

Jul 15, 2009

Statement of administrator's proposal

34 pages

2.16B(Scot)

May 21, 2009

Appointment of an administrator

2 pages

2.11B(Scot)

May 19, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

2 pages

419a(Scot)

Feb 26, 2009

legacy

4 pages

410(Scot)

Jan 07, 2009

legacy

5 pages

363a

Dec 11, 2008

Accounts for a small company made up to Jul 31, 2008

7 pages

Dec 11, 2008

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Sep 09, 2008

legacy

3 pages

88(2)

Sep 03, 2008

legacy

2 pages

123

Sep 03, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolutions To allot 310.00 ordinary £1 shares to hamilton port folio LIMITED 13/03/2008	RES13

Jul 30, 2008

legacy

2 pages

288a

Jul 30, 2008

legacy

8 pages

288a

Feb 19, 2008

legacy

2 pages

419a(Scot)

Feb 06, 2008

legacy

10 pages

363s

Feb 02, 2008

legacy

3 pages

410(Scot)

Jan 18, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of IMAGINE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER SAMUEL COMPANY SECRETARIES LIMITED Rwf House 5 Renfield Street G2 5WZ Glasgow	Sep 01, 2005		Secretary	Rwf House 5 Renfield Street G2 5WZ Glasgow				107451980001
CONNELLY, Craig Thomas 21 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire	Feb 05, 2004		Director	21 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire	United Kingdom	British	1971-9	107833980001
JOHNSTON, Paul Mcphie 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Sep 20, 2007		Director	7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Scotland	British	1972-11	87082600003
MCINTYRE, Colin Peter 5 Prospect Avenue G72 8BW Cambuslang Glasgow	Feb 05, 2004		Director	5 Prospect Avenue G72 8BW Cambuslang Glasgow	United Kingdom	British	1962-7	94922430001
ROBERTSON, Stewart Martin 98a Drymen Road Bearsden G61 2SY Glasgow	Jul 18, 2008		Director	98a Drymen Road Bearsden G61 2SY Glasgow	United Kingdom	British	1966-4	70629650002
SIMM, Andrew John Keir FK15 Dunblane Keir North Lodge Stirlingshire	Jul 18, 2008		Director	Keir FK15 Dunblane Keir North Lodge Stirlingshire		British	1965-1	132233710001
SIMPSON, Scott 29 Glasgow Street G84 9NW Helensburgh Dunbartonshire	Sep 20, 2007		Director	29 Glasgow Street G84 9NW Helensburgh Dunbartonshire		British	1970-7	125068020001
MCINTYRE, Colin Peter 5 Prospect Avenue G72 8BW Cambuslang Glasgow	Feb 05, 2004	Sep 01, 2005	Secretary	5 Prospect Avenue G72 8BW Cambuslang Glasgow		British		94922430001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 07, 2004	Feb 05, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 07, 2004	Feb 05, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 07, 2004	Feb 05, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does IMAGINE PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2009	Administration started
May 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bryan A Jackson 78 Carlton Place G5 9TH Glasgow	practitioner	78 Carlton Place G5 9TH Glasgow
Anne Buchanan Pkf 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf 78 Carlton Place G5 9TH Glasgow

View Detailed Information on Insolvency Cases

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.
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