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CALUM C PHOTOGRAPHY LIMITED

CALUM C PHOTOGRAPHY LIMITED

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

    • Overview

    Company NameCALUM C PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALUM C PHOTOGRAPHY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CALUM C PHOTOGRAPHY LIMITED located?

    Registered Office Address
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALUM C PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNAL AUDIT (SCOTLAND) LIMITEDApr 23, 2001Apr 23, 2001
    SILVIO'S LIMITEDFeb 03, 1999Feb 03, 1999

    What are the latest accounts for CALUM C PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CALUM C PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CALUM C PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed internal audit (scotland) LIMITED\certificate issued on 04/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2022

    		RES15

    Notification of Jeremy Michael Chittleburgh as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 2 Braid Hills Avenue Edinburgh EH10 6LQ on Dec 09, 2021

    		1 pagesAD01

    Cessation of Chiene + Tait Llp as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Termination of appointment of Chiene + Tait Llp as a secretary on Nov 30, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CALUM C PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTLEBURGH, Jeremy Michael
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		Director
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		ScotlandBritish51114310003
    CHIENE & TAIT
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		99191230001
    CHIENE + TAIT LLP
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO303744
    		191425030001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PRAINO, Silvio
    16/4 Water Street
    EH6 6SU Edinburgh
    Midlothian
    		Director
    16/4 Water Street
    EH6 6SU Edinburgh
    Midlothian
    		United KingdomItalian62309720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALUM C PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Michael Chittleburgh
    Braid Hills Avenue
    EH10 6LQ Edinburgh
    2
    Scotland
    		Oct 01, 2021
    Braid Hills Avenue
    EH10 6LQ Edinburgh
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chiene + Tait Llp
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Apr 06, 2016
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredThe Registrar Of Companies, Scotland
    Registration NumberSo303744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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