INSTANT IMAGE (PERTH) LIMITED
PERTH

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Company number SC348036
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT 9, NETHER FRIARTON ROAD, PERTH, PH2 8DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Craig Robertson on 23 September 2016. The most likely internet sites of INSTANT IMAGE (PERTH) LIMITED are www.instantimageperth.co.uk, and www.instant-image-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Instant Image Perth Limited is a Private Limited Company. The company registration number is SC348036. Instant Image Perth Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Instant Image Perth Limited is Unit 9 Nether Friarton Road Perth Ph2 8df. . GORDON, Michael James is a Director of the company. ROBERTSON, Craig is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GORDON, Paula has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GORDON, Michael James
Appointed Date: 03 September 2008
58 years old
Director
ROBERTSON, Craig
Appointed Date: 01 February 2012
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Secretary
GORDON, Paula
Resigned: 21 October 2013
Appointed Date: 03 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr Craig Robertson
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT IMAGE (PERTH) LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Craig Robertson on 23 September 2016
18 Jan 2016
Satisfaction of charge 1 in full
28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
22 Sep 2008
Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\
04 Sep 2008
Appointment terminated secretary brian reid LTD.
04 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2008
Appointment terminated director stephen mabbott LTD.
03 Sep 2008
Incorporation

INSTANT IMAGE (PERTH) LIMITED Charges

17 September 2008
Bond & floating charge
Delivered: 26 September 2008
Status: Satisfied on 18 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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