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IMAJICA BRAND EVOLUTION LIMITED

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

This company is commonly known as Imajica Brand Evolution Limited. The company was founded 12 years ago and was given the registration number SC408617. The firm's registered office is in ABERDEEN. You can find them at 10 Albyn Place, , Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAJICA BRAND EVOLUTION LIMITED
Company Number:SC408617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:10 Albyn Place, Aberdeen, Scotland, AB10 1YH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Albyn Place, Aberdeen, Scotland, AB10 1YH

Director08 February 2016Active
10, Albyn Place, Aberdeen, Scotland, AB10 1YH

Director08 February 2016Active
Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU

Secretary13 February 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary03 October 2011Active
7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary03 October 2011Active
Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU

Director03 October 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 October 2011Active
10, Albyn Place, Aberdeen, Scotland, AB10 1YH

Director08 February 2016Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 October 2011Active

People with Significant Control

Mr Jeffrey Alexander Riley
Notified on:03 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:10, Albyn Place, Aberdeen, Scotland, AB10 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Termination director company with name termination date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Address

Change registered office address company with date old address new address.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-01Address

Change registered office address company with date old address new address.

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2016-06-01Address

Change registered office address company with date old address new address.

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2016-04-29Capital

Capital alter shares subdivision.

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2016-04-29Resolution

Resolution.

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