This company is commonly known as Image Logistics Limited. The company was founded 34 years ago and was given the registration number SC125522. The firm's registered office is in MUSSELBURGH. You can find them at 4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian. This company's SIC code is 62090 - Other information technology service activities.
Name | : | IMAGE LOGISTICS LIMITED |
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Company Number | : | SC125522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 1990 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6SY |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Lothian Street, Dalkeith, Scotland, EH22 1DS | Corporate Secretary | 01 March 2006 | Active |
4, Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, Scotland, EH21 6SY | Director | 08 October 1990 | Active |
10 Westbank Place, Edinburgh, EH15 1UD | Secretary | 08 October 1990 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 June 1990 | Active |
10 Westbank Place, Edinburgh, EH15 1UD | Director | 08 October 1990 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 June 1990 | Active |
Mr Colin John Wood | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 4, Broughton Park, Newhailes Industrial Estate, Musselburgh, Scotland, EH21 6SY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-09 | Officers | Change person director company with change date. | Download |
2023-09-05 | Gazette | Gazette filings brought up to date. | Download |
2023-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-25 | Gazette | Gazette notice compulsory. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-30 | Gazette | Gazette filings brought up to date. | Download |
2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Gazette | Gazette notice compulsory. | Download |
2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-27 | Gazette | Gazette notice compulsory. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Gazette | Gazette filings brought up to date. | Download |
2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-27 | Gazette | Gazette notice compulsory. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-17 | Gazette | Gazette filings brought up to date. | Download |
2019-07-30 | Gazette | Gazette notice compulsory. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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