DIGITAL IMAGE CENTRE LIMITED

Overview

Company Name	DIGITAL IMAGE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225946
Jurisdiction	Scotland
Date of Creation	Dec 04, 2001

Summary

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

What is the purpose of DIGITAL IMAGE CENTRE LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIGITAL IMAGE CENTRE LIMITED located?

Registered Office Address	378 Gorgie Road EH11 2RQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL IMAGE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
A AND M PHOTOGRAPHICS LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for DIGITAL IMAGE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for DIGITAL IMAGE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 10, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Appointment of Ms Malgorzata Julita Lukasiak as a director on Dec 06, 2022	2 pages	AP01

Aug 01, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 03, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Registered office address changed from 27 Elm Row Edinburgh EH7 4AH to 378 Gorgie Road Edinburgh EH11 2RQ on Sep 25, 2019	1 pages	AD01

Sep 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Nov 17, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Nov 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2017	Micro company accounts made up to Nov 30, 2016	4 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 04, 2016 with updates	5 pages	CS01

Jun 27, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of DIGITAL IMAGE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUKASIAK, Malgorzata Julita Gorgie Road EH11 2RQ Edinburgh 378 Scotland	Dec 06, 2022		Director	Gorgie Road EH11 2RQ Edinburgh 378 Scotland	Scotland	Polish	1982-11	Director	237100250001
NIEZBECKI, Slawomir Dariusz Gorgie Road EH11 2RQ Edinburgh 378 Scotland	Dec 01, 2015		Director	Gorgie Road EH11 2RQ Edinburgh 378 Scotland	Scotland	Polish	1970-5	Managing Director	187224930001
BIRSS, Alyson May Leslie 27 Elm Row Edinburgh EH7 4AH	Nov 01, 2009	Dec 01, 2015	Secretary	27 Elm Row Edinburgh EH7 4AH					148029070001
BIRSS, Alyson May Leslie 15 Dean Court EH32 0QT Longniddry East Lothian	Dec 31, 2003	Dec 31, 2007	Secretary	15 Dean Court EH32 0QT Longniddry East Lothian		Other			96247240001
BIRSS, Valerie Elaine Wendy 7 Mill Place ML12 6UG Thankerton South Lanarkshire	Jan 01, 2008	Nov 01, 2009	Secretary	7 Mill Place ML12 6UG Thankerton South Lanarkshire		Uk		Accounts	124685050001
MORRIS, Maureen Whitebog Rosewell EH24 9AY Bonyrigg Midlothian	Jan 16, 2002	Dec 31, 2003	Secretary	Whitebog Rosewell EH24 9AY Bonyrigg Midlothian		British			80014800001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
MCKINNES, Andrew Bain 169 Dalry Road EH11 2EB Edinburgh Lothian	Jan 16, 2002	Dec 31, 2007	Director	169 Dalry Road EH11 2EB Edinburgh Lothian		British	1966-9	Photographic	80014900001
MORRIS, Mark Colin 27 Elm Row Edinburgh EH7 4AH	Jan 16, 2002	Dec 01, 2015	Director	27 Elm Row Edinburgh EH7 4AH	Scotland	Scottish	1967-6	Photographic	115734000001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 04, 2001	Dec 04, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 04, 2001	Dec 04, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL IMAGE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Slawomir Niezbecki Elm Row EH7 4AH Edinburgh 27 Scotland	Apr 06, 2016	Elm Row EH7 4AH Edinburgh 27 Scotland	No
	Nationality: Polish Country of Residence: Scotland
	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.
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