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Home > Scotland > IMAGINE LAND (KILMAGADWOOD) LIMITED
Company Information for

IMAGINE LAND (KILMAGADWOOD) LIMITED

29 PARK CIRCUS, GLASGOW, G3,
Company Registration Number
SC340425
Private Limited Company
Dissolved

Dissolved 2015-05-29

Company Overview

About Imagine Land (kilmagadwood) Ltd
IMAGINE LAND (KILMAGADWOOD) LIMITED was founded on 2008-03-29 and had its registered office in 29 Park Circus. The company was dissolved on the 2015-05-29 and is no longer trading or active.

Key Data
Company Name
IMAGINE LAND (KILMAGADWOOD) LIMITED
 
Legal Registered Office
29 PARK CIRCUS
GLASGOW
G3
Other companies in G3
 
Previous Names
MACROCOM (1001) LIMITED21/04/2008
Filing Information
Company Number SC340425
Date formed 2008-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 20:23:24
Primary Source:Companies House
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Company Officers of IMAGINE LAND (KILMAGADWOOD) LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER MCINTYRE
Company Secretary 2008-04-24
PAUL MCPHIE JOHNSTON
Director 2012-12-31
COLIN PETER MCINTYRE
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MACROBERTS (FIRM)
Nominated Secretary 2008-03-29 2013-02-28
PAUL MCPHIE JOHNSTON
Director 2010-03-23 2012-12-31
CRAIG THOMAS CONNELLY
Director 2008-04-24 2010-03-25
MACROBERTS CORPORATE SERVICES LIMITED
Director 2008-03-29 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
PAUL MCPHIE JOHNSTON MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL MCPHIE JOHNSTON THE SHEDS SOCCER CENTRES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-03-15
PAUL MCPHIE JOHNSTON BOWMONT CAPITAL LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PAUL MCPHIE JOHNSTON MCTH (TRADING) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PAUL MCPHIE JOHNSTON GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2013-12-01 CURRENT 2011-09-05 Liquidation
PAUL MCPHIE JOHNSTON HAYBURN CAPITAL LIMITED Director 2013-02-18 CURRENT 2007-12-20 Active
PAUL MCPHIE JOHNSTON IMAGINE LAND GROUP LIMITED Director 2008-04-24 CURRENT 2008-03-29 Dissolved 2016-04-05
COLIN PETER MCINTYRE NIXON BLUE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
COLIN PETER MCINTYRE NORTH SHORE INVESTMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
COLIN PETER MCINTYRE RHUBARB BLUE ART AND DESIGN LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
COLIN PETER MCINTYRE RHUBARB BLUE LIMITED Director 2004-10-26 CURRENT 2004-10-05 Active
COLIN PETER MCINTYRE IMAGINE DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-03-24 Dissolved 2013-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-21DS01APPLICATION FOR STRIKING-OFF
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0129/03/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O BOWMONT CAPITAL PARTNERS LLP 234 WEST GEORGE STREET GLASGOW G2 4QY
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-11AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-04-11AR0129/03/13 FULL LIST
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY MACROBERTS (FIRM)
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7 SUTHERLAND AVENUE POLLOCKSHIELDS GLASGOW G41 4JJ
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS
2013-02-15AP01DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-09-25AR0129/03/12 FULL LIST
2012-07-16AR0129/03/11 FULL LIST
2012-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS (FIRM) / 01/05/2011
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS (FIRM) / 25/04/2012
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2011-04-13AA31/07/10 TOTAL EXEMPTION FULL
2010-06-08AR0129/03/10 NO CHANGES
2010-06-08AP01DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CONNELLY
2010-01-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-06AR0129/03/09 FULL LIST
2008-11-18225CURREXT FROM 31/03/2009 TO 31/07/2009
2008-05-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15RES01ALTER MEMORANDUM 30/04/2008
2008-05-09RES01ALTER MEMORANDUM 30/04/2008
2008-05-09RES01ALTER MEMORANDUM 30/04/2008
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 152 BATH STREET GLASGOW G2 4TB
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED COLIN PETER MCINTYRE
2008-04-29288aDIRECTOR APPOINTED CRAIG THOMAS CONNELLY
2008-04-21CERTNMCOMPANY NAME CHANGED MACROCOM (1001) LIMITED CERTIFICATE ISSUED ON 21/04/08
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IMAGINE LAND (KILMAGADWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE LAND (KILMAGADWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2008-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-08-01 £ 347,479
Creditors Due Within One Year 2011-08-01 £ 282,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE LAND (KILMAGADWOOD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Current Assets 2012-08-01 £ 298,446
Current Assets 2011-08-01 £ 281,826
Secured Debts 2012-08-01 £ 347,479
Shareholder Funds 2012-08-01 £ 49,033
Shareholder Funds 2011-08-01 £ 198
Stocks Inventory 2012-08-01 £ 298,446
Stocks Inventory 2011-08-01 £ 281,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE LAND (KILMAGADWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE LAND (KILMAGADWOOD) LIMITED
Trademarks
We have not found any records of IMAGINE LAND (KILMAGADWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE LAND (KILMAGADWOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMAGINE LAND (KILMAGADWOOD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE LAND (KILMAGADWOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE LAND (KILMAGADWOOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE LAND (KILMAGADWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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