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IMAGINATE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imaginate. The company was founded 35 years ago and was given the registration number SC115855. The firm's registered office is in EDINBURGH. You can find them at 30b Grindlay Street, , Edinburgh, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:IMAGINATE
Company Number:SC115855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:30b Grindlay Street, Edinburgh, Scotland, EH3 9AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary01 April 2023Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director08 June 2020Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director11 June 2018Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director13 September 2022Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director13 September 2021Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director08 June 2020Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director01 February 2021Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director30 April 2023Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director18 September 2018Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director19 February 2018Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director08 June 2020Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary02 November 2022Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary01 August 2020Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary03 July 2017Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary01 July 2021Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary09 January 2023Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary27 April 2015Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary06 November 2017Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Secretary27 February 2017Active
67 Woodfield Park, Colinton, Edinburgh, EH13 0RA

Secretary-Active
33, Marmion Road, North Berwick, Scotland, EH39 4PF

Secretary01 May 2002Active
17 West Preston Street, Edinburgh, EH8 9PU

Secretary27 January 1996Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary20 August 1993Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary30 January 1989Active
32 Marlborough Street, Edinburgh, EH15 2BG

Director02 August 1989Active
39 The Spinney, Edinburgh, EH17 7LE

Director12 September 2006Active
30b, Grindlay Street, Edinburgh, Scotland, EH3 9AX

Director06 November 2017Active
9 Learmonth Terrace, Edinburgh, EH4 1PG

Director15 December 1992Active
Summerhall, 1 Summerhall, Edinburgh, Scotland, EH9 1PL

Director24 May 2012Active
506 Websters Land, Edinburgh, EH1 2RX

Director-Active
83 Balgreen Road, Edinburgh, EH12 5UA

Director30 July 2003Active
3 Cambridge Gardens, Edinburgh, Scotland, EH6 5DH

Director08 March 1996Active
6 Priestfield Avenue, Edinburgh, EH16 5JJ

Director30 July 2003Active
30 Bellevue Terrace, Edinburgh, EH7 4DS

Director24 May 2007Active
30 Bellevue Terrace, Edinburgh, EH7 4DS

Director04 July 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-10-23Accounts

Accounts with accounts type small.

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2023-10-09Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person secretary company with name date.

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2023-04-11Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Appoint person secretary company with name date.

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2022-11-15Officers

Appoint person secretary company with name date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-09-24Resolution

Resolution.

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2021-09-24Incorporation

Memorandum articles.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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