IMAGE ESTATES LIMITED
Company number SC209203 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 16 Oct 2024 | Registered office address changed from 5th Floor C/O Morton Fraser Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 20 Jun 2024 | Termination of appointment of Andrew Paul Hutchison as a director on 2022-05-23 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 29 May 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 · 1 page | View document |
| 29 May 2024 | Change of details for Claire Margaret Cunningham as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Alaster Patrick Cunningham on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Claire Margaret Cunningham on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Andrew Paul Hutchison on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mrs Margaret Cunningham on 2024-05-29 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jul 2023 | Cessation of Applied Capital Property Holdings Limited as a person with significant control on 2022-05-23 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jul 2021 | Accounts for a small company made up to 2020-08-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 10 Jan 2019 | PREVEXT FROM 30/04/2018 TO 31/08/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CUNNINGHAM / 26/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 26/10/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 10 Jun 2017 | DIRECTOR APPOINTED ANDREW PAUL HUTCHISON | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR APPOINTED MRS MARGARET CUNNINGHAM | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015 | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 24 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | View document |
| 18 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 18 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 27 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 12 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Feb 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 2 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | SECTION 394 | View document |
| 19 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | View document |
| 24 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2000 | ADOPT ARTICLES 05/10/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 20/22 HIGH STREET HAWICK ROXBURGHSHIRE TD9 9EH | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (677) LIMITED CERTIFICATE ISSUED ON 12/09/00 | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9BY | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |