IMAGELINX SCOTLAND LIMITED

IMAGELINX SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMAGELINX SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMAGELINX SCOTLAND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IMAGELINX SCOTLAND LIMITED located?

    Registered Office Address
    4 Cairn Court
    East Kilbride
    G74 4NB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGELINX SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDMARK DIGITAL LIMITEDFeb 19, 2008Feb 19, 2008
    MCKINLINX LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for IMAGELINX SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for IMAGELINX SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMAGELINX SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 06, 2014

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Louise Palmer as a secretary on Aug 15, 2013

    1 pagesTM02

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Mark Canavan as a director on Aug 21, 2012

    1 pagesTM01

    Annual return made up to Feb 06, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 06, 2011

    14 pagesAR01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed brandmark digital LIMITED\certificate issued on 24/07/09
    2 pagesCERTNM

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed mckinlinx LIMITED\certificate issued on 19/02/08
    2 pagesCERTNM

    Incorporation

    25 pagesNEWINC

    Who are the officers of IMAGELINX SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Alistair Kynoch
    45 Lilyville Road
    SW6 5DP London
    Director
    45 Lilyville Road
    SW6 5DP London
    EnglandBritishCeo53806830002
    PALMER, Louise
    12 The Pinfold
    Glapwell
    S44 5PU Chesterfield
    Derbyshire
    Secretary
    12 The Pinfold
    Glapwell
    S44 5PU Chesterfield
    Derbyshire
    British119011320002
    CANAVAN, Mark
    Orchard Road
    SG4 0BP Hitchin
    45
    Herts
    Director
    Orchard Road
    SG4 0BP Hitchin
    45
    Herts
    United KingdomBritishOperations Director140755990001

    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