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IMAGE LOGISTICS LIMITED

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

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.

Company Information

Name:IMAGE LOGISTICS LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6SY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lothian Street, Dalkeith, Scotland, EH22 1DS

Corporate Secretary01 March 2006Active
4, Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, Scotland, EH21 6SY

Director08 October 1990Active
10 Westbank Place, Edinburgh, EH15 1UD

Secretary08 October 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 1990Active
10 Westbank Place, Edinburgh, EH15 1UD

Director08 October 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 1990Active

People with Significant Control

Mr Colin John Wood
Notified on:31 December 2016
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:
  • Significant influence or control

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Gazette

Gazette filings brought up to date.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette filings brought up to date.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-17Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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