| Company Name | Instant Images Limited |
|---|---|
| Directors | Diana Myers and Leigh Myers |
| Company Status | Active |
| Company Number | SC310891 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Diana Myers |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Leigh Myers |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Diana Myers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | instantimages.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 826049 |
| Telephone region | Motherwell |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diana Myers 50.00% Ordinary |
|---|---|
| 50 at £1 | Leigh Myers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,180 |
| Cash | £47,562 |
| Current Liabilities | £54,727 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Diana Myers on 1 October 2009 (1 page) |
| 25 November 2009 | Director's details changed for Leigh Myers on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Diana Myers on 1 October 2009 (1 page) |
| 25 November 2009 | Director's details changed for Diana Myers on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Diana Myers on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Diana Myers on 1 October 2009 (1 page) |
| 25 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Diana Myers on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Leigh Myers on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Leigh Myers on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 7 December 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 7 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 December 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 7 December 2006 | Ad 27/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2006 | Ad 27/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Incorporation (16 pages) |
| 24 October 2006 | Incorporation (16 pages) |