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IMAGE LOGISTICS LIMITED

Company number SC125522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 MR01 Registration of charge SC1255220001, created on 18 March 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from Unit 15 Fisherrow Industrial Estate Newhailes Road, Musselburgh East Lothian EH21 6EH to 4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 16 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 August 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 August 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
26 Jun 2015 AA Total exemption small company accounts made up to 30 August 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AA Total exemption small company accounts made up to 30 August 2013
29 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
22 Jan 2014 AD02 Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
22 Jan 2014 CH04 Secretary's details changed for Lothian Secretarial Limited on 22 January 2014
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Colin John Wood on 23 January 2013
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Lothian Secretarial Limited on 1 October 2009