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ADVANCED IMAGES (SCOTLAND) LIMITED

Company number SC389282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 TM01 Termination of appointment of Martin Paul as a director on 30 May 2018
19 Feb 2018 CH01 Director's details changed for Mr Martin Paul on 19 February 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Apr 2017 AP01 Appointment of Mrs Rona Mcphee as a director on 23 November 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 36,003
29 Oct 2015 AP03 Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014
29 Oct 2015 AP01 Appointment of Mr Martin Paul as a director on 29 July 2015
25 Aug 2015 AA Micro company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 36,003
08 Oct 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG on 8 October 2014
04 Jun 2014 TM01 Termination of appointment of Patrick Mcgrath as a director
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 36,003
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 November 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 36,003
23 Dec 2011 SH08 Change of share class name or designation
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders