BOROWSKI PHOTOGRAPHY LIMITED

BOROWSKI PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBOROWSKI PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOROWSKI PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is BOROWSKI PHOTOGRAPHY LIMITED located?

    Registered Office Address
    4 Sanday Road
    Aberdeen
    AB15 6DT Grampian
    Undeliverable Registered Office AddressNo

    What were the previous names of BOROWSKI PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 49 LIMITEDJul 26, 1995Jul 26, 1995

    What are the latest accounts for BOROWSKI PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BOROWSKI PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John James Borowski on Jul 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Who are the officers of BOROWSKI PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOROWKSI, Elizabeth Bruce
    4 Sanday Road
    AB15 6DT Aberdeen
    Aberdeenshire
    Secretary
    4 Sanday Road
    AB15 6DT Aberdeen
    Aberdeenshire
    British60940020002
    BOROWSKI, John James
    4 Sanday Road
    AB15 6DT Aberdeen
    Aberdeenshire
    Director
    4 Sanday Road
    AB15 6DT Aberdeen
    Aberdeenshire
    ScotlandBritish293940003
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    CHRISTIE, Denis Forbes
    12 Carden Place
    AB9 1FW Aberdeen
    Director
    12 Carden Place
    AB9 1FW Aberdeen
    British43979030003

    Who are the persons with significant control of BOROWSKI PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Bruce Borowski
    4 Sanday Road
    Aberdeen
    AB15 6DT Grampian
    Jul 01, 2016
    4 Sanday Road
    Aberdeen
    AB15 6DT Grampian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John James Borowski
    4 Sanday Road
    Aberdeen
    AB15 6DT Grampian
    Jul 01, 2016
    4 Sanday Road
    Aberdeen
    AB15 6DT Grampian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BOROWSKI PHOTOGRAPHY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 29, 1998
    Delivered On Nov 02, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 02, 1998Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0