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INSTANT IMAGE (PERTH) LIMITED

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

This company is commonly known as Instant Image (perth) Limited. The company was founded 15 years ago and was given the registration number SC348036. The firm's registered office is in PERTH. You can find them at Unit 9, Nether Friarton Road, Perth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INSTANT IMAGE (PERTH) LIMITED
Company Number:SC348036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, Nether Friarton Road, Perth, PH2 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mavisbank Gardens, Perth, Scotland, PH1 1HY

Director18 December 2018Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary03 September 2008Active
39, Dunkeld Road, Perth, PH1 5RN

Secretary03 September 2008Active
39 Dunkeld Road, Perth, PH1 5RN

Director03 September 2008Active
6, Mavisbank Gardens, Perth, Scotland, PH1 1HY

Director01 February 2012Active
14, Mitchell Lane, Glasgow, G1 3NU

Director03 September 2008Active

People with Significant Control

Gail Robertson
Notified on:06 January 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:6, Mavisbank Gardens, Perth, Scotland, PH1 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Robertson
Notified on:01 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:6, Mavisbank Gardens, Perth, Scotland, PH1 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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2016-01-18Mortgage

Mortgage satisfy charge full.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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