IMAGINE HEALTHCARE LIMITED
Overview
| Company Name | IMAGINE HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328961 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMAGINE HEALTHCARE LIMITED located?
| Registered Office Address | 85 Oswald Street G1 4PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for IMAGINE HEALTHCARE 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr William Alexander Hume Munro on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sharon Margaret Taylor Munro on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||||||
Cessation of William Alexander Hume Munro as a person with significant control on Sep 28, 2017 | 2 pages | PSC07 | ||||||||||||||
Cessation of Wendy Nisbet Hume Raeside as a person with significant control on Sep 28, 2017 | 2 pages | PSC07 | ||||||||||||||
Change of details for Miss Sharon Margaret Taylor Munro as a person with significant control on Sep 28, 2017 | 5 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2017
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||||||
Amended accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AAMD | ||||||||||||||
Amended accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AAMD | ||||||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart Munro Gibson Taylor as a secretary on Jun 30, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Graham James Robert Mair as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Douglas Walker as a secretary on May 13, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graham James Robert Mair as a secretary on May 13, 2015 | 2 pages | AP03 | ||||||||||||||
Who are the officers of IMAGINE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stuart Munro Gibson | Secretary | c/o Barrhead Travel Barrhead G78 1SL Glasgow 190 -194 Main Street Scotland | 199001830001 | |||||||
| MUNRO, Sharon Margaret Taylor | Director | Oswald Street G1 4PA Glasgow 85 | Scotland | British | 96024260003 | |||||
| MUNRO, William Alexander Hume | Director | Oswald Street G1 4PA Glasgow 85 | Scotland | Scottish | 914050001 | |||||
| RAESIDE, Wendy Nisbet Hume | Director | Maidenhill Farm, 351 Ayr Road Newton Mearns G77 6RT Glasgow | Scotland | British | 123609590001 | |||||
| DAVIS, David Palmer | Secretary | 7 Lochside Court KA2 9JR Dundonald Ayrshire | British | 100828760001 | ||||||
| MAIR, Graham James Robert | Secretary | Oswald Street G1 4PA Glasgow 85 | 197623550001 | |||||||
| PATTISON, Gordon Frederick | Secretary | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||
| WALKER, Douglas | Secretary | Oswald Street G1 4PA Glasgow 85 | 181793620001 |
Who are the persons with significant control of IMAGINE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alexander Hume Munro | Apr 06, 2016 | Oswald Street G1 4PA Glasgow 85 | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Wendy Nisbet Hume Raeside | Apr 06, 2016 | Oswald Street G1 4PA Glasgow 85 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Sharon Margaret Taylor Munro | Apr 06, 2016 | Oswald Street G1 4PA Glasgow 85 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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