PIXEL IMAGE LIMITED

Overview

Company Name	PIXEL IMAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204703
Jurisdiction	Scotland
Date of Creation	Mar 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIXEL IMAGE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PIXEL IMAGE LIMITED located?

Registered Office Address	Unit 4b Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of PIXEL IMAGE LIMITED?

Previous Company Names
Company Name	From	Until
CUBEWOOD LIMITED	Mar 08, 2000	Mar 08, 2000

What are the latest accounts for PIXEL IMAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PIXEL IMAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PIXEL IMAGE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Apr 25, 2022	Director's details changed for Mr Stephen Noel Smith on Apr 25, 2022	2 pages	CH01

Apr 25, 2022	Director's details changed for Mrs Catriona Smith on Apr 25, 2022	2 pages	CH01

Apr 25, 2022	Change of details for Mr Stephen Noel Smith as a person with significant control on Apr 25, 2022	2 pages	PSC04

Apr 25, 2022	Change of details for Mrs Catriona Smith as a person with significant control on Apr 25, 2022	2 pages	PSC04

Apr 25, 2022	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Apr 25, 2022	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Change of details for Mr Stephen Noel Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 09, 2022	Director's details changed for Mrs Catriona Smith on Mar 09, 2021	2 pages	CH01

Mar 09, 2022	Director's details changed for Mr Stephen Noel Smith on Mar 09, 2021	2 pages	CH01

Mar 09, 2022	Change of details for Mrs Catriona Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Aug 15, 2019	Director's details changed for Mr Stephen Noel Smith on Aug 01, 2019	2 pages	CH01

Aug 15, 2019	Change of details for Mr Stephen Noel Smith as a person with significant control on Aug 01, 2018	2 pages	PSC04

Apr 16, 2019	Registered office address changed from 7 Belgrave Mews Edinburgh EH4 3AX Scotland to 15 Queen Street Edinburgh EH2 1JE on Apr 16, 2019	1 pages	AD01

View All Filings

Who are the officers of PIXEL IMAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Catriona

Mar 13, 2000

Director

Gateway Business Park

Beancross Road

FK3 8WX Grangemouth

Unit 4b

Scotland

British

1969-1

69303720005

SMITH, Stephen Noel

Nov 27, 2001

Director

Gateway Business Park

Beancross Road

FK3 8WX Grangemouth

Unit 4b

Scotland

Irish

1968-12

68404000003

BONTHRONE, William

Mar 13, 2000

Sep 26, 2006

Secretary

Ramornie

Chambers Terrace

EH45 9DZ Peebles

British

69325790002

MACLAY MURRAY & SPENS LLP

Sep 26, 2006

Mar 08, 2013

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

Scotland

Identification Type	European Economic Area
Registration Number	SO300744

900003400001

OSWALDS OF EDINBURGH LIMITED

Mar 08, 2000

Mar 13, 2000

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

Mar 08, 2000

Mar 13, 2000

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIXEL IMAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catriona Smith Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	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.
Mr Stephen Noel Smith Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	No
	Nationality: Irish 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.

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.
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