Introduction
Watch Company
I
IMAGINE PROJECTS LIMITED
IMAGINE PROJECTS LIMITED is an active company incorporated on 7 January 2004 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7011). IMAGINE PROJECTS LIMITED was registered 22 years ago.(SIC: 7011)
Status
active
Active since 22 years ago
Company No
SC261545
LTD Company
Age
22 Years
Incorporated 7 January 2004
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2008 (17 years ago)
Submitted on 11 December 2008 (17 years ago)
Period: 1 August 2007 - 31 July 2008(13 months)
Type: Small Company
Next Due
Due by 30 April 2010
Period: 1 August 2008 - 31 July 2009
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 January 2017
For period ending 7 January 2017
Previous Company Names
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED
From: 2 February 2005To: 18 May 2007
CRAIGHALL HOMES LIMITED
From: 28 January 2004To: 2 February 2005
HMS (508) LIMITED
From: 7 January 2004To: 28 January 2004
Address
78 Carlton Place Glasgow, G5 9TH,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jan 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
MILLER SAMUEL COMPANY SECRETARIES LIMITED
ActiveRwf House, GlasgowG2 5WZ
Corporate secretary
Appointed 01 Sept 2005
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Rwf House, GlasgowG2 5WZ
Corporate secretary
01 Sept 2005
Active
CONNELLY, Craig Thomas
Active21 Cromarty Crescent, GlasgowG61 3LU
Born September 1971
Director
Appointed 05 Feb 2004
CONNELLY, Craig Thomas
21 Cromarty Crescent, GlasgowG61 3LU
Born September 1971
Director
05 Feb 2004
Active
JOHNSTON, Paul Mcphie
Active7 Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
Appointed 20 Sept 2007
JOHNSTON, Paul Mcphie
7 Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
20 Sept 2007
Active
MCINTYRE, Colin Peter
Active5 Prospect Avenue, CambuslangG72 8BW
Born July 1962
Director
Appointed 05 Feb 2004
MCINTYRE, Colin Peter
5 Prospect Avenue, CambuslangG72 8BW
Born July 1962
Director
05 Feb 2004
Active
ROBERTSON, Stewart Martin
Active98a Drymen Road, GlasgowG61 2SY
Born April 1966
Director
Appointed 18 Jul 2008
ROBERTSON, Stewart Martin
98a Drymen Road, GlasgowG61 2SY
Born April 1966
Director
18 Jul 2008
Active
SIMM, Andrew John
ActiveKeir, DunblaneFK15
Born January 1965
Director
Appointed 18 Jul 2008
SIMM, Andrew John
Keir, DunblaneFK15
Born January 1965
Director
18 Jul 2008
Active
SIMPSON, Scott
Active29 Glasgow Street, HelensburghG84 9NW
Born July 1970
Director
Appointed 20 Sept 2007
SIMPSON, Scott
29 Glasgow Street, HelensburghG84 9NW
Born July 1970
Director
20 Sept 2007
Active
MCINTYRE, Colin Peter
Resigned5 Prospect Avenue, CambuslangG72 8BW
Secretary
Appointed 05 Feb 2004
Resigned 01 Sept 2005
MCINTYRE, Colin Peter
5 Prospect Avenue, CambuslangG72 8BW
Secretary
05 Feb 2004
Resigned 01 Sept 2005
Resigned
HMS SECRETARIES LIMITED
ResignedThe Ca'D'Oro, GlasgowG1 3PE
Corporate nominee secretary
Appointed 07 Jan 2004
Resigned 05 Feb 2004
HMS SECRETARIES LIMITED
The Ca'D'Oro, GlasgowG1 3PE
Corporate nominee secretary
07 Jan 2004
Resigned 05 Feb 2004
Resigned
HMS DIRECTORS LIMITED
ResignedThe Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
Appointed 07 Jan 2004
Resigned 05 Feb 2004
HMS DIRECTORS LIMITED
The Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
07 Jan 2004
Resigned 05 Feb 2004
Resigned
HMS SECRETARIES LIMITED
ResignedThe Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
Appointed 07 Jan 2004
Resigned 05 Feb 2004
HMS SECRETARIES LIMITED
The Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
07 Jan 2004
Resigned 05 Feb 2004
Resigned
Filing History
58
Description
Type
Date Filed
Document
Liquidation In Administration Progress Report Scotland
2.20B(Scot)2.20B(Scot)
18 December 2009
28 August 2009
2.15B(Scot)2.15B(Scot)
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
2.15B(Scot)2.15B(Scot)
28 August 2009
21 May 2009
2.11B(Scot)2.11B(Scot)
Liquidation In Administration Appointment Of Administrator Scotland
2.11B(Scot)2.11B(Scot)
21 May 2009
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2007
Legacy
10 January 2006
363(288)363(288)
Legacy
363(288)363(288)
10 January 2006
No document
Legacy
10 January 2006
363(287)363(287)
Legacy
363(287)363(287)
10 January 2006
No document
2 February 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2005
28 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2004
Resolution
28 January 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2004
No document
Resolution
28 January 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2004
No document