IMAGE LOGISTICS LIMITED
NEWHAILES ROAD, MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6EH

Company number SC125522
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address UNIT 15, FISHERROW INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10 . The most likely internet sites of IMAGE LOGISTICS LIMITED are www.imagelogistics.co.uk, and www.image-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Brunstane Rail Station is 2.1 miles; to Prestonpans Rail Station is 2.9 miles; to Edinburgh Rail Station is 5.5 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Logistics Limited is a Private Limited Company. The company registration number is SC125522. Image Logistics Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Image Logistics Limited is Unit 15 Fisherrow Industrial Estate Newhailes Road Musselburgh East Lothian Eh21 6eh. . LOTHIAN SECRETARIAL LIMITED is a Secretary of the company. WOOD, Colin John is a Director of the company. Secretary TURNBULL, Seonaid Lindsay Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TURNBULL, Seonaid Lindsay Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOTHIAN SECRETARIAL LIMITED
Appointed Date: 01 March 2006
Director
WOOD, Colin John
Appointed Date: 08 October 1990
57 years old

Resigned Directors

Secretary
TURNBULL, Seonaid Lindsay Anne
Resigned: 28 February 2006
Appointed Date: 08 October 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 1990
Appointed Date: 08 June 1990
Director
TURNBULL, Seonaid Lindsay Anne
Resigned: 06 February 2007
Appointed Date: 08 October 1990
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 October 1990
Appointed Date: 08 June 1990

Persons With Significant Control

Mr Colin John Wood
Notified on: 31 December 2016
57 years old
Nature of control: Has significant influence or control

IMAGE LOGISTICS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 August 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
26 Jun 2015
Total exemption small company accounts made up to 30 August 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
...
... and 71 more events
15 Oct 1990
Registered office changed on 15/10/90 from: 24 great king street edinburgh EH3 6QN
15 Oct 1990
Director resigned;new director appointed
15 Oct 1990
Secretary resigned;new secretary appointed
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1990
Incorporation

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