Image Estates Queen Street Limited in EDINBURGH

Image Estates Queen Street Limited EDINBURGH

Image Estates Queen Street started in year 2004 as Private Limited Company with registration number SC274562. The Image Estates Queen Street company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in Edinburgh at 21 Abercromby Place. Postal code: EH3 6QE. Since 15th December 2004 Image Estates Queen Street Limited is no longer carrying the name Lothian Shelf (238).

Image Estates Queen Street Limited Address / Contact

Office Address	21 Abercromby Place
Town	Edinburgh
Post code	EH3 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274562
Date of Incorporation	Mon, 11th Oct 2004
Industry	Non-trading company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Margaret C.

Position: Director

Appointed: 14 April 2015

Alaster C.

Position: Director

Appointed: 08 December 2004

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2020

Resigned: 03 August 2023

Sandra C.

Position: Director

Appointed: 08 December 2004

Resigned: 13 June 2016

Burness Llp

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 29 September 2020

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 11 October 2004

Resigned: 08 December 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Applied Capital Property Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Applied Capital Property Holdings Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc153744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Shelf (238)	December 15, 2004

Annual reports financial information

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	31 734	19 459	42 824	258 760	243 266
Current Assets	2 608 640	126 696	351 906	263 660	244 416
Debtors	2 431 286	57 237	3 750	4 900	1 150
Other Debtors	709	7 237	3 750	3 750
Total Inventories	145 620	50 000	305 332

Other
Amounts Owed By Related Parties	2 427 792	50 000
Amounts Owed To Group Undertakings	171 983		42 122	15 555
Corporation Tax Payable			56 077
Corporation Tax Recoverable				1 150	1 150
Creditors	174 982	119 702	104 449	21 104	3 360
Net Current Assets Liabilities	2 433 658	6 994	247 457	242 556	241 056
Other Creditors	2 999	103 000	6 250	5 549	2 100
Trade Creditors Trade Payables		16 702			1 260
Trade Debtors Trade Receivables	2 785

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland on 4th August 2023 to 21 Abercromby Place Edinburgh EH3 6QE filed on: 4th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2020 filed on: 22nd, July 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 29th September 2020 to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL filed on: 29th, September 2020	address	Free Download (1 page)
AA	Small company accounts made up to 31st August 2019 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 31st August 2018 from 30th April 2018 filed on: 10th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 15th, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th October 2014: 1.00 GBP	capital
AA	Small company accounts made up to 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed lothian shelf (238) LIMITEDcertificate issued on 15/12/04 filed on: 15th, December 2004	change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution	Free Download
CERTNM	Company name changed lothian shelf (238) LIMITEDcertificate issued on 15/12/04 filed on: 15th, December 2004	change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, December 2004	resolution
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 12th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 12th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, October 2004	incorporation	Free Download (21 pages)

Image Estates Queen Street Limited EDINBURGH

Image Estates Queen Street Limited Address / Contact

Company Information / Profile

Company staff

Margaret C.

Alaster C.

Morton Fraser Secretaries Limited

Sandra C.

Burness Llp

Burness (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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