Companies House does not verify the accuracy of the information filed

Advanced company search

IMAGINE LAND (KILMAGADWOOD) LIMITED

Company number SC340425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
06 Dec 2009	AR01	Annual return made up to 29 March 2009 with full list of shareholders	View PDF Annual return made up to 29 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
20 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
17 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated director macroberts corporate services LIMITED	View PDF Appointment terminated director macroberts corporate services LIMITED - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 152 bath street glasgow G2 4TB	View PDF Registered office changed on 29/04/2008 from 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director and secretary appointed colin peter mcintyre	View PDF Director and secretary appointed colin peter mcintyre - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	288a	Director appointed craig thomas connelly	View PDF Director appointed craig thomas connelly - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	CERTNM	Company name changed macrocom (1001) LIMITED\certificate issued on 21/04/08	View PDF Company name changed macrocom (1001) LIMITED\certificate issued on 21/04/08 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?