IMAGE LOGISTICS LIMITED

Company number SC125522 ·

Active

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