Imagine Land Group Limited

Company details

Type

ltd

Incorporated

2008-03-29

Dissolved

2016-04-05

Country of origin

Scotland

Accounts & filings

Accounts last filed

2015-03-31 · micro-entity

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Johnston, Paul Mcphie · Director appointed 2008-04-24
• Mcintyre, Colin Peter · Director appointed 2008-04-24 resigned 2015-09-30
• Macroberts Corporate Services Limited · Corporate Director appointed 2008-03-29 resigned 2008-04-24
• Macroberts (Firm) · Corporate Nominee Secretary appointed 2008-03-29 resigned 2008-04-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-04-30
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2016-04-05 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2016-01-19 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2016-01-12 Dissolution application strike off company (paper) DS01 Dissolution
• 2015-12-22 Termination director company with name termination date TM01 Officers
• 2015-12-22 Termination secretary company with name termination date TM02 Officers
• 2015-12-22 Micro-entity accounts AA Accounts
• 2015-04-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-12-22 Total-exemption-small accounts AA Accounts
• 2014-06-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-06-12 Change registered office address company with date old address AD01 Address
• 2013-12-23 Total-exemption-small accounts AA Accounts
• 2013-04-23 Total-exemption-small accounts AA Accounts
• 2013-04-11 Change account reference date company previous shortened AA01 Accounts
• 2013-04-11 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-03-25 Change registered office address company with date old address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.