Image Estates started in year 2000 as Private Limited Company with registration number SC209203. The Image Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Edinburgh at 5th Floor C/o Morton Fraser. Postal code: EH3 9GL. Since Tuesday 12th September 2000 Image Estates Limited is no longer carrying the name Lothian Fifty (677).
The company has 4 directors, namely Claire C., Andrew H. and Margaret S. and others. Of them, Alaster C. has been with the company the longest, being appointed on 5 September 2000 and Claire C. has been with the company for the least time - from 23 May 2022. As of 28 March 2024, there were 4 ex directors - Sandra C., Alexander S. and others listed below. There were no ex secretaries.
Office Address | 5th Floor C/o Morton Fraser |
Office Address2 | Quartermile Two, 2 Lister Square |
Town | Edinburgh |
Post code | EH3 9GL |
Country of origin | United Kingdom |
Registration Number | SC209203 |
Date of Incorporation | Tue, 18th Jul 2000 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st August |
Company age | 24 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Claire C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Applied Capital Property Holdings Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claire C.
Notified on | 23 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Applied Capital Property Holdings Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority | Scots |
Legal form | Corporate |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc153744 |
Notified on | 6 April 2016 |
Ceased on | 23 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lothian Fifty (677) | September 12, 2000 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | |||||
Cash Bank On Hand | 647 106 | 43 925 | 13 657 | 47 308 | 4 961 |
Current Assets | 8 375 119 | 55 154 | 52 387 | 62 863 | 753 417 |
Debtors | 7 728 013 | 11 229 | 38 730 | 15 555 | 123 026 |
Net Assets Liabilities | 4 974 | 36 606 | |||
Other Debtors | 154 | 4 175 | 123 026 | ||
Other | |||||
Amounts Owed By Related Parties | 7 727 859 | 38 730 | 15 555 | ||
Amounts Owed To Group Undertakings | 9 183 410 | 12 548 | 12 548 | 746 214 | |
Corporation Tax Payable | 7 054 | ||||
Corporation Tax Recoverable | 7 054 | ||||
Creditors | 15 673 824 | 18 548 | 19 048 | 32 326 | 754 790 |
Disposals Investment Property Fair Value Model | 7 350 000 | ||||
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 261 350 | ||||
Gain Loss On Disposal Available-for-sale Financial Assets | 126 034 | ||||
Impairment Loss Reversal On Investments | -387 384 | ||||
Investment Property | 7 350 000 | ||||
Investment Property Fair Value Model | 7 350 000 | ||||
Net Current Assets Liabilities | -7 298 705 | 36 606 | 33 339 | 30 537 | -1 373 |
Number Shares Issued Fully Paid | 100 | 100 | |||
Other Creditors | 6 478 539 | 6 000 | 6 500 | 5 550 | 2 101 |
Other Taxation Social Security Payable | 26 776 | ||||
Par Value Share | 1 | 1 | |||
Provisions For Liabilities Balance Sheet Subtotal | 46 321 | ||||
Total Assets Less Current Liabilities | 51 295 | 36 606 | |||
Trade Creditors Trade Payables | 4 821 | 6 475 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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