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IMAGE SCOTLAND LIMITED

Company number SC119289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 1994 AA Accounts for a small company made up to 4 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 4 September 1993
31 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
30 Sep 1993 AA Accounts for a small company made up to 3 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 3 September 1992
31 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
30 Jun 1992 AA Accounts for a small company made up to 30 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 August 1991
19 Feb 1992 363s Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
15 Nov 1991 AA Accounts for a small company made up to 30 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 August 1990
15 Apr 1991 410(Scot) Partic of mort/charge 4281
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 4281
09 Apr 1991 410(Scot) Partic of mort/charge 4066
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 4066
29 Jan 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
09 Nov 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1990 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Nov 1989 224 Accounting reference date notified as 30/08
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Request DocumentAccounting reference date notified as 30/08
23 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 MISC 88(2) 081089 15000 x £1 ord shrs
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Request Document88(2) 081089 15000 x £1 ord shrs
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1989 CERTNM Company name changed brandtrans LIMITED\certificate issued on 19/09/89
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Request DocumentCompany name changed brandtrans LIMITED\certificate issued on 19/09/89
18 Sep 1989 CERTNM Company name changed\certificate issued on 18/09/89
15 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 287 Registered office changed on 15/09/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/09/89 from: 24 great king street edinburgh EH3 6QN
13 Sep 1989 MISC 123 inc cap to £1,500
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Request Document123 inc cap to £1,500
13 Sep 1989 MISC 122 sub-divide to 15,000 x 10P
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Request Document122 sub-divide to 15,000 x 10P