Instant Image (Perth) Limited

Company Name	Instant Image (Perth) Limited
Director	Gail Robertson
Company Status	Active
Company Number	SC348036
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gail Robertson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Mavisbank Gardens Perth PH1 1HY Scotland

Director Name	Mr Michael James Gordon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Dunkeld Road Perth Perthshire PH1 5RN Scotland

Secretary Name	Paula Gordon
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Secretary
Correspondence Address	39 Dunkeld Road Perth Perthshire PH1 5RN Scotland

Director Name	Mr Craig Robertson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Mavisbank Gardens Perth PH1 1HY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01738 445332
Telephone region	Perth

Location

Registered Address	Unit 9 Nether Friarton Road Perth PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

50 at £1	Michael James Gordon 50.00% Ordinary
49 at £1	Craig Robertson 49.00% Ordinary
1 at £1	Paula Mary Gordon 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,841
Cash	£27,263
Current Liabilities	£83,507

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

17 September 2008	Delivered on: 26 September 2008 Satisfied on: 18 January 2016 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 October 2023	Total exemption full accounts made up to 30 September 2023 (5 pages)
4 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 30 September 2022 (4 pages)
10 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 September 2021 (5 pages)
9 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 30 September 2020 (5 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
10 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
26 February 2019	Termination of appointment of Craig Robertson as a director on 6 January 2019 (1 page)
26 February 2019	Cessation of Craig Robertson as a person with significant control on 6 January 2019 (1 page)
26 February 2019	Notification of Gail Robertson as a person with significant control on 6 January 2019 (2 pages)
18 December 2018	Appointment of Gail Robertson as a director on 18 December 2018 (2 pages)
18 December 2018	Termination of appointment of Michael James Gordon as a director on 18 December 2018 (1 page)
1 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
3 November 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 September 2016	Director's details changed for Mr Craig Robertson on 23 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 September 2016	Director's details changed for Mr Craig Robertson on 23 September 2016 (2 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
28 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Termination of appointment of Paula Gordon as a secretary (1 page)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Registered office address changed from 39 Dunkeld Road Perth PH1 5RN on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 39 Dunkeld Road Perth PH1 5RN on 21 October 2013 (1 page)
21 October 2013	Termination of appointment of Paula Gordon as a secretary (1 page)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
6 December 2012	Appointment of Mr Craig Robertson as a director (2 pages)
6 December 2012	Appointment of Mr Craig Robertson as a director (2 pages)
22 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 03/09/09; full list of members (3 pages)
15 September 2009	Return made up to 03/09/09; full list of members (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 September 2008	Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 September 2008	Secretary appointed paula mary gordon (2 pages)
22 September 2008	Director appointed michael james gordon (2 pages)
22 September 2008	Secretary appointed paula mary gordon (2 pages)
22 September 2008	Director appointed michael james gordon (2 pages)
22 September 2008	Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
4 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
4 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
4 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
4 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
4 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
3 September 2008	Incorporation (18 pages)
3 September 2008	Incorporation (18 pages)

Instant Image (Perth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland