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IMAGE ESTATES QUEEN STREET LIMITED

IMAGE ESTATES QUEEN STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIMAGE ESTATES QUEEN STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGE ESTATES QUEEN STREET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IMAGE ESTATES QUEEN STREET LIMITED located?

    Registered Office Address
    21 Abercromby Place
    EH3 6QE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGE ESTATES QUEEN STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (238) LIMITEDOct 11, 2004Oct 11, 2004

    What are the latest accounts for IMAGE ESTATES QUEEN STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for IMAGE ESTATES QUEEN STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Aug 03, 2023

    		1 pagesTM02

    Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to 21 Abercromby Place Edinburgh EH3 6QE on Aug 04, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Sep 29, 2020

    		2 pagesAP04

    Termination of appointment of Burness Paull Llp as a secretary on Sep 29, 2020

    		1 pagesTM02

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on Sep 29, 2020

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		9 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Alaster Patrick Cunningham on Oct 26, 2018

    		2 pagesCH01

    Director's details changed for Mrs Margaret Cunningham on Oct 26, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		6 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of IMAGE ESTATES QUEEN STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alaster Patrick
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		Director
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		ScotlandBritishCompany Director491740005
    CUNNINGHAM, Margaret
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		Director
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		United KingdomBritishCompany Director41073510003
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number262093
    		195658940001
    CARTER, Sandra Jean
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		Director
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		United KingdomBritishProperty Developer79363330003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGE ESTATES QUEEN STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc153744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IMAGE ESTATES QUEEN STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 26, 2005
    Delivered On Jun 03, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects under title number sel 888.
    Persons Entitled
    • Scottish Enterprise Borders
    Transactions
    • Jun 03, 2005Registration of a charge (410)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On May 26, 2005
    Delivered On May 27, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 queen street, galashiels.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 27, 2005Registration of a charge (410)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On May 20, 2005
    Delivered On May 26, 2005
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 26, 2005Alteration to a floating charge (466 Scot)
    • May 26, 2005Registration of a charge (410)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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