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IMAGINARY FRIENDS LIMITED

IMAGINARY FRIENDS LIMITED

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

    • Overview

    Company NameIMAGINARY FRIENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424624
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IMAGINARY FRIENDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMAGINARY FRIENDS LIMITED located?

    Registered Office Address
    Suite 9, The Garment Factory, 10
    Montrose Street
    G1 1RE Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINARY FRIENDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONT PAGE 2012 LIMITEDMay 22, 2012May 22, 2012

    What are the latest accounts for IMAGINARY FRIENDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for IMAGINARY FRIENDS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for IMAGINARY FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Cessation of Claire Davidson Wadham as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

    Cessation of Jill Anne Merrilees as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

    Cessation of Martin Thomas Boath as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

    Notification of Claire Davidson Wadham as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Notification of Jill Anne Merrilees as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Notification of Martin Thomas Boath as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Claire Davidson Wadham on Dec 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Alterations to floating charge SC4246240002

    		5 pages466(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ranking agreement signed 02/04/2024
    		RES13

    Alterations to floating charge 1

    		14 pages466(Scot)

    Confirmation statement made on Dec 13, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Jacqueline Arnott-Raymond as a director on Dec 13, 2023

    		1 pagesTM01

    Alterations to floating charge SC4246240002

    		14 pages466(Scot)

    Notification of Imaginary Friends Forever Ltd as a person with significant control on Dec 13, 2023

    		2 pagesPSC02

    Registration of charge SC4246240002, created on Dec 13, 2023

    		24 pagesMR01

    Appointment of Mr Martin Thomas Boath as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Ms Jill Anne Merrilees as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Mrs Claire Davidson Wadham as a director on Dec 13, 2023

    		2 pagesAP01

    Cessation of Jacqueline Arnott-Raymond as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA
    View All Filings

    Who are the officers of IMAGINARY FRIENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOATH, Martin Thomas
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Director
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		ScotlandBritish315629770001
    MERRILEES, Jill Anne
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Director
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		ScotlandBritish315629780001
    WADHAM, Claire Davidson
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Director
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		ScotlandBritish315629760002
    ARNOTT-RAYMOND, Jacqueline
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Director
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		ScotlandBritish169324520001
    JOHNSON, Felicity
    Woodside Place
    G3 7QL Glasgow
    26
    Scotland
    		Director
    Woodside Place
    G3 7QL Glasgow
    26
    Scotland
    		ScotlandScottish37813970002
    MCMILLAN, Ian Douglas
    Woodside Place
    G3 7QL Glasgow
    26
    Scotland
    		Director
    Woodside Place
    G3 7QL Glasgow
    26
    Scotland
    		ScotlandScottish1239240005
    TAFE, John William
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		Director
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		United KingdomAmerican78891890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGINARY FRIENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Boath
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Jan 01, 2024
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jill Anne Merrilees
    Suite 9, The Garment Factory
    10 Montrose Street
    G1 1RE
    G1 1RE Glasgow
    Suite 9
    United Kingdom
    		Jan 01, 2024
    Suite 9, The Garment Factory
    10 Montrose Street
    G1 1RE
    G1 1RE Glasgow
    Suite 9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Claire Davidson Wadham
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Jan 01, 2024
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9
    Scotland
    		Dec 13, 2023
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc788429
    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.
    Mrs Jacqueline Arnott-Raymond
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr John William Tafe
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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