IMAGE LOGISTICS LIMITED
Company number SC125522 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Unaudited abridged accounts made up to 2025-08-30 · 10 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 29 May 2025 | Unaudited abridged accounts made up to 2024-08-30 · 9 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 26 Jul 2024 | Unaudited abridged accounts made up to 2023-08-30 · 10 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Colin John Wood on 2023-11-08 · 2 pages | View document |
| 5 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2023 | Micro company accounts made up to 2022-08-31 · 8 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Oct 2021 | Micro company accounts made up to 2020-08-31 · 7 pages | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 17 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1255220001 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM UNIT 15 FISHERROW INDUSTRIAL ESTATE NEWHAILES ROAD, MUSSELBURGH EAST LOTHIAN EH21 6EH | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts for the year ending 30 August 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 August 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Aug 2015 | Annual accounts for the year ending 30 August 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 August 2014 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts for the year ending 30 August 2014 | View accounts |
| 30 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2014 | FIRST GAZETTE | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 August 2013 | View document |
| 22 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS SCOTLAND | View document |
| 22 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 22/01/2014 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts for the year ending 30 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WOOD / 23/01/2013 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WOOD / 01/10/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 31/03/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 35 WESTGATE NORTH BERWICK EAST LOTHIAN EH39 4AG | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/96 | View document |
| 11 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/91 | View document |
| 16 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/02/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 9 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/90 | View document |
| 19 Oct 1990 | COMPANY NAME CHANGED BATCHFRONT LIMITED CERTIFICATE ISSUED ON 22/10/90 | View document |
| 16 Oct 1990 | ALTER MEM AND ARTS 08/10/90 | View document |
| 15 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 10 Oct 1990 | ADOPT MEM AND ARTS 08/06/90 | View document |
| 8 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |