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Company Information for

INSTANT IMAGE (PERTH) LIMITED

UNIT 9, NETHER FRIARTON ROAD, PERTH, PH2 8DF,
Company Registration Number
SC348036
Private Limited Company
Active

Company Overview

About Instant Image (perth) Ltd
INSTANT IMAGE (PERTH) LIMITED was founded on 2008-09-03 and has its registered office in Perth. The organisation's status is listed as "Active". Instant Image (perth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSTANT IMAGE (PERTH) LIMITED
 
Legal Registered Office
UNIT 9
NETHER FRIARTON ROAD
PERTH
PH2 8DF
Other companies in PH2
 
Filing Information
Company Number SC348036
Company ID Number SC348036
Date formed 2008-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938256494  
Last Datalog update: 2025-01-05 09:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANT IMAGE (PERTH) LIMITED
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Company Officers of INSTANT IMAGE (PERTH) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES GORDON
Director 2008-09-03
CRAIG ROBERTSON
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA GORDON
Company Secretary 2008-09-03 2013-10-21
BRIAN REID LTD.
Company Secretary 2008-09-03 2008-09-03
STEPHEN MABBOTT LTD.
Director 2008-09-03 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GORDON DRY LOGS SCOTLAND LTD Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
MICHAEL JAMES GORDON BYDAND LEISURE LTD. Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-03-11

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
2024-09-06CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2023-10-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-10-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTSON
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL ROBERTSON
2019-02-26PSC07CESSATION OF CRAIG ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AP01DIRECTOR APPOINTED GAIL ROBERTSON
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GORDON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-01-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-10-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr Craig Robertson on 2016-09-23
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 39 Dunkeld Road Perth PH1 5RN
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA GORDON
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11SH0101/09/12 STATEMENT OF CAPITAL GBP 100
2012-12-06AP01DIRECTOR APPOINTED MR CRAIG ROBERTSON
2012-11-22AR0103/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0103/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AR0103/09/10 FULL LIST
2010-06-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22288aDIRECTOR APPOINTED MICHAEL JAMES GORDON
2008-09-22288aSECRETARY APPOINTED PAULA MARY GORDON
2008-09-2288(2)AD 03/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-09-04RES01ADOPT MEM AND ARTS 03/09/2008
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSTANT IMAGE (PERTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTANT IMAGE (PERTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 INSTANT IMAGE (PERTH) LIMITED

Intangible Assets
Patents
We have not found any records of INSTANT IMAGE (PERTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTANT IMAGE (PERTH) LIMITED
Trademarks
We have not found any records of INSTANT IMAGE (PERTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANT IMAGE (PERTH) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INSTANT IMAGE (PERTH) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INSTANT IMAGE (PERTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTANT IMAGE (PERTH) 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 INSTANT IMAGE (PERTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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