Instant Image (Scotland) Limited

Company Name	Instant Image (Scotland) Limited
Company Status	Dissolved
Company Number	SC213386
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anne Little
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Development Support Manager
Country of Residence	Scotland
Correspondence Address	2 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Director Name	Mr Cameron Andrew McKeand Little
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	2 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Secretary Name	Ms Anne Little
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Development Support Manager
Country of Residence	Scotland
Correspondence Address	2 Bellfield Avenue Perth Perthshire PH1 1LQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	instantimage-signs.co.uk

Location

Registered Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Cameron A.m Little 75.00% Ordinary A
25 at £1	Anne Little 25.00% Ordinary B

Financials

Year	2014
Net Worth	£728
Current Liabilities	£26,413

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

16 March 2004	Delivered on: 20 March 2004 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

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (3 pages)
28 January 2016	Application to strike the company off the register (3 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ms Anne Little on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Cameron Andrew Mckeand Little on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Cameron Andrew Mckeand Little on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Ms Anne Little on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 January 2007	Return made up to 01/12/06; full list of members (2 pages)
22 January 2007	Return made up to 01/12/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2006	Return made up to 01/12/05; full list of members (2 pages)
17 January 2006	Return made up to 01/12/05; full list of members (2 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 March 2004	Partic of mort/charge * (6 pages)
20 March 2004	Partic of mort/charge * (6 pages)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
22 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
23 December 2001	Return made up to 01/12/01; full list of members (6 pages)
23 December 2001	Return made up to 01/12/01; full list of members (6 pages)
7 January 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
7 January 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
7 January 2001	Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2001	Ad 01/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2000	Secretary resigned (2 pages)
4 December 2000	Secretary resigned (2 pages)
1 December 2000	Incorporation (22 pages)
1 December 2000	Incorporation (22 pages)

Instant Image (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland