IMAGINATE

Company number SC115855

Date	Type	Description	View / Download
31 Oct 2017	TM01	Termination of appointment of Rebecca Peppiette as a director on 30 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Alex Bird as a secretary on 26 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(26 pages)
15 Sep 2017	AP01	Appointment of Mr Donald Wilson as a director on 11 September 2017	(2 pages)
12 Jul 2017	AP03	Appointment of Alex Bird as a secretary on 3 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Barry Christopher Nichol as a director on 30 June 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Nicola Kathleen Hopper as a secretary on 30 June 2017	(1 page)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(2 pages)
27 Feb 2017	AP03	Appointment of Ms Nicola Kathleen Hopper as a secretary on 27 February 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
25 Aug 2016	TM02	Termination of appointment of Navida Liaqat Galbraith as a secretary on 23 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 no member list	(5 pages)
07 Mar 2016	AP01	Appointment of Miss Rebecca Peppiette as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Magdalena Licata Schamberger as a director on 29 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Rebecca Peppiette as a director on 2 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Miss Rebecca Peppiette as a director on 2 February 2016	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Kenny Andrew Mcglashan on 30 September 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
09 Sep 2015	AP01	Appointment of Mr Kenny Mcglashan as a director on 7 September 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from Summerhall 1 Summerhall Edinburgh EH9 1PL to 30B Grindlay Street Edinburgh EH3 9AX on 26 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Norma May Austin Hart as a director on 25 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 10 April 2015 no member list	(5 pages)
30 Apr 2015	AP03	Appointment of Mrs Navida Liaqat Galbraith as a secretary on 27 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Paul Simon Fitzpatrick as a director on 27 April 2015	(2 pages)