ADVANCED IMAGES (SCOTLAND) LIMITED
Company number SC389282
- Company Overview for ADVANCED IMAGES (SCOTLAND) LIMITED (SC389282)
- Filing history for ADVANCED IMAGES (SCOTLAND) LIMITED (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) |
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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
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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
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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
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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
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23 Dec 2011 | SH08 | Change of share class name or designation | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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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 |