IMAJICA BRAND EVOLUTION LIMITED
Overview
| Company Name | IMAJICA BRAND EVOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC408617 |
| 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 IMAJICA BRAND EVOLUTION LIMITED?
- Other information technology service activities (62090) / Information and communication
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is IMAJICA BRAND EVOLUTION LIMITED located?
| Registered Office Address | 10 Albyn Place AB10 1YH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAJICA BRAND EVOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JF 123 LIMITED | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for IMAJICA BRAND EVOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMAJICA BRAND EVOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for IMAJICA BRAND EVOLUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Steven Jon Reid as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Jeffery Alexander Riley as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Jon Reid on Nov 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Stewart Berry on Nov 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Alexander Riley on Nov 01, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 10 Albyn Place Aberdeen AB10 1YH on Jul 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on Jun 01, 2016 | 1 pages | AD01 | ||
Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on Jun 01, 2016 | 1 pages | AD01 | ||
Who are the officers of IMAJICA BRAND EVOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Craig Stewart | Director | Albyn Place AB10 1YH Aberdeen 10 Scotland | Scotland | British | Technical Director | 204969800001 | ||||||||||
| RILEY, Jeffrey Alexander | Director | Albyn Place AB10 1YH Aberdeen 10 Scotland | Scotland | British | Managing Director | 93284940004 | ||||||||||
| MCDONALD, David Shearer | Secretary | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland | 185121460001 | |||||||||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||||||||
| ABERDEIN CONSIDINE | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland |
| 163791220001 | ||||||||||||
| FYFE, John | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland | Scotland | British | Chemist | 49646890002 | ||||||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||||||||
| REID, Steven Jon | Director | Albyn Place AB10 1YH Aberdeen 10 Scotland | Scotland | British | Creative Director | 204969880001 | ||||||||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of IMAJICA BRAND EVOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Alexander Riley | Oct 03, 2016 | Albyn Place AB10 1YH Aberdeen 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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