| Company Name | Imaging Supplies Limited |
|---|---|
| Directors | Graeme Scobbie and Alan David Clarke |
| Company Status | Active |
| Company Number | SC176285 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Graeme Scobbie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Singers Place Dennyloanhead Bonnybridge Stirlingshire FK4 1FD Scotland |
| Secretary Name | Mr Graeme Scobbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Singers Place Dennyloanhead Bonnybridge Stirlingshire FK4 1FD Scotland |
| Director Name | Mr Alan David Clarke |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Greenfield Street Bonnybridge Stirlingshire FK4 1PF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | imaging-supplies.co.uk/storefront/home |
|---|---|
| Telephone | 01259 218998 |
| Telephone region | Alloa |
Location
| Registered Address | Unit 4 Block 7 Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
Shareholders
| 10k at £1 | Alan Clarke 50.00% Ordinary |
|---|---|
| 10k at £1 | Graeme Scobbie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,994 |
| Cash | £205 |
| Current Liabilities | £222,462 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 28 October 2010 | Delivered on: 4 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 20 June 1997 | Delivered on: 2 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Alan Clarke on 1 September 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 11 December 2013 | Registered office address changed from 2 Millar Court Alloa Clackmannanshire FK10 3SA on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 2 Millar Court Alloa Clackmannanshire FK10 3SA on 11 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 20 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Alterations to floating charge 2 (5 pages) |
| 23 November 2010 | Alterations to floating charge 2 (5 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 11 August 2010 | Director's details changed for Mr Graeme Scobbie on 11 June 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Alan Clarke on 11 June 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Graeme Scobbie on 11 June 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Alan Clarke on 11 June 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Secretary's details changed for Graeme Scobbie on 11 June 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Graeme Scobbie on 11 June 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Return made up to 11/06/07; no change of members
|
| 25 June 2007 | Return made up to 11/06/07; no change of members
|
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Nc inc already adjusted 30/06/97 (1 page) |
| 25 October 2006 | Ad 30/06/97--------- £ si 19998@1 (2 pages) |
| 25 October 2006 | Resolutions
|
| 25 October 2006 | Nc inc already adjusted 30/06/97 (1 page) |
| 25 October 2006 | Ad 30/06/97--------- £ si 19998@1 (2 pages) |
| 25 October 2006 | Resolutions
|
| 26 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 29 December 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 29 December 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 22 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 August 1998 | Return made up to 11/06/98; full list of members
|
| 6 August 1998 | Return made up to 11/06/98; full list of members
|
| 15 July 1997 | Registered office changed on 15/07/97 from: 2 miller court alloa FK10 3SA (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 2 miller court alloa FK10 3SA (1 page) |
| 15 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Partic of mort/charge * (6 pages) |
| 2 July 1997 | Partic of mort/charge * (6 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 17 June 1997 | Secretary resigned;director resigned (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Secretary resigned;director resigned (1 page) |
| 11 June 1997 | Incorporation (21 pages) |
| 11 June 1997 | Incorporation (21 pages) |