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Company Information for

IMAGE LOGISTICS LIMITED

4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EAST LOTHIAN, EH21 6SY,
Company Registration Number
SC125522
Private Limited Company
Active

Company Overview

About Image Logistics Ltd
IMAGE LOGISTICS LIMITED was founded on 1990-06-08 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Image Logistics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMAGE LOGISTICS LIMITED
 
Legal Registered Office
4 Broughton Park, Newhailes Industrial Estate
Newhailes Road
Musselburgh
EAST LOTHIAN
EH21 6SY
Other companies in EH21
 
Filing Information
Company Number SC125522
Company ID Number SC125522
Date formed 1990-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-30
Account next due 2025-05-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB553671334003  
Last Datalog update: 2025-01-13 16:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE LOGISTICS LIMITED
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Companies with same name IMAGE LOGISTICS LIMITED
The following companies were found which have the same name as IMAGE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE LOGISTICS LLC 29663 SE 129TH PL AUBURN WA 98092 Dissolved Company formed on the 2012-02-09
IMAGE LOGISTICS AND MAINTENANCE INCORPORATED 25222 ASPENLODGE LN KATY TX 77494 Active Company formed on the 2011-12-09
IMAGE LOGISTICS LTD. 4 TESSA PLACE LACOMBE ALBERTA T4L 2N9 Active Company formed on the 2014-04-30
IMAGE LOGISTICS PRIVATE LIMITED Plot No. 60-62 Block A Khasra No. 419-20 Westend Green Rangpuri Extn. New Delhi 110037 ACTIVE Company formed on the 2005-11-10
IMAGE LOGISTICS SINGAPORE PTE. LTD. UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2011-07-16
IMAGE LOGISTICS CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-10-26
Image Logistics 10349 Eldora Ave Sunland CA 91040 Dissolved Company formed on the 2012-02-07
IMAGE LOGISTICS (HK) LIMITED Active Company formed on the 2011-05-30
Image Logistics Oy Piennarkuja 2 INKEROINEN 46900 Liquidation Company formed on the 2009-05-27
IMAGE LOGISTICS CORPORATION Georgia Unknown
IMAGE LOGISTICS CORP North Carolina Unknown
IMAGE LOGISTICS CORPORATION Georgia Unknown
IMAGE LOGISTICS Unknown
IMAGE LOGISTICS LLC 11732 204th Street Queens St Albans NY 11412 Active Company formed on the 2022-11-20

Company Officers of IMAGE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
LOTHIAN SECRETARIAL LIMITED
 Company Secretary 2006-03-01
COLIN JOHN WOOD
 Director 1990-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEONAID LINDSAY ANNE TURNBULL
 Director 1990-10-08 2007-02-06
SEONAID LINDSAY ANNE TURNBULL
 Company Secretary 1990-10-08 2006-02-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-06-08 1990-10-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-06-08 1990-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOTHIAN SECRETARIAL LIMITED IMAGE NEO LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
LOTHIAN SECRETARIAL LIMITED URBAN OAK GARDEN CARE LTD Company Secretary 2011-05-05 CURRENT 2011-04-12 Active
LOTHIAN SECRETARIAL LIMITED EDINBURGH COMBAT CHALLENGE LTD. Company Secretary 2010-07-14 CURRENT 2010-07-05 Active
LOTHIAN SECRETARIAL LIMITED URBAN LETS (EDINBURGH) LIMITED Company Secretary 2007-07-02 CURRENT 2001-11-01 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND LIMITED Company Secretary 2006-03-01 CURRENT 1989-08-02 Active
LOTHIAN SECRETARIAL LIMITED SCOTTISH MOUNTAIN GEAR LIMITED Company Secretary 2006-03-01 CURRENT 2003-08-06 Active
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND (HOLDINGS) LIMITED Company Secretary 2006-03-01 CURRENT 1990-09-03 Active
LOTHIAN SECRETARIAL LIMITED ADRIANO & MARISA LTD. Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
LOTHIAN SECRETARIAL LIMITED MACROY DEVELOPMENTS LTD. Company Secretary 2004-08-20 CURRENT 2004-08-20 Dissolved 2016-06-14
LOTHIAN SECRETARIAL LIMITED MARK PATCHETT LTD. Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
LOTHIAN SECRETARIAL LIMITED UNCHAINED RESTAURANTS LIMITED Company Secretary 2004-01-09 CURRENT 2000-02-10 Dissolved 2017-04-04
LOTHIAN SECRETARIAL LIMITED CABCOM (SCOTLAND) LTD. Company Secretary 2003-10-27 CURRENT 1998-06-16 Active
LOTHIAN SECRETARIAL LIMITED NIGEL DUNCAN MEDIA LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED ALL CLEAN (LEITH) LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED BOB'S GARAGE LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED S. YOUNG CONTRACTS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED MACLEOD GLASS LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
LOTHIAN SECRETARIAL LIMITED K.C. LEISURE LTD. Company Secretary 2003-05-01 CURRENT 2003-05-01 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED MUSSELBURGH FAST REMOVALS LTD. Company Secretary 2003-03-07 CURRENT 2003-03-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED COOL KUTZ LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Active
COLIN JOHN WOOD IMAGE NEO LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
COLIN JOHN WOOD SCOTTISH MOUNTAIN GEAR LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
COLIN JOHN WOOD IMAGE SCOTLAND LIMITED Director 1990-12-31 CURRENT 1989-08-02 Active
COLIN JOHN WOOD IMAGE SCOTLAND (HOLDINGS) LIMITED Director 1990-09-26 CURRENT 1990-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-07-26Unaudited abridged accounts made up to 2023-08-30
2023-09-05Compulsory strike-off action has been discontinued
2023-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-17DISS40Compulsory strike-off action has been discontinued
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1255220001
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Unit 15 Fisherrow Industrial Estate Newhailes Road, Musselburgh East Lothian EH21 6EH
2017-08-30AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-28AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-22AD02Register inspection address changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
2014-01-22CH04SECRETARY'S DETAILS CHNAGED FOR LOTHIAN SECRETARIAL LIMITED on 2014-01-22
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Colin John Wood on 2013-01-23
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/12/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WOOD / 01/10/2009
2010-01-06AD02SAIL ADDRESS CREATED
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 31/03/2009
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 35 WESTGATE NORTH BERWICK EAST LOTHIAN EH39 4AG
2007-02-08288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-19288cDIRECTOR'S PARTICULARS CHANGED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/96
1997-06-11288cSECRETARY'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93
1994-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-31363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/92
1993-02-01363sRETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
1993-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-07363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IMAGE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-29
Fines / Sanctions
No fines or sanctions have been issued against IMAGE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMAGE LOGISTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE LOGISTICS LIMITED registering or being granted any patents
Domain Names

IMAGE LOGISTICS LIMITED owns 1 domain names.

localtyres.co.uk  

Trademarks
We have not found any records of IMAGE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IMAGE LOGISTICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGE LOGISTICS LIMITEDEvent Date2014-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH21 6SY