PHOTIQUE IMAGES LIMITED

PHOTIQUE IMAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHOTIQUE IMAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301171
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOTIQUE IMAGES LIMITED?

    • (5147) /

    Where is PHOTIQUE IMAGES LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOTIQUE IMAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NUMBER 1 PHOTO COMPANY LIMITEDApr 21, 2006Apr 21, 2006

    What are the latest accounts for PHOTIQUE IMAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for PHOTIQUE IMAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2011

    Statement of capital on Jun 30, 2011

    • Capital: GBP 100,111.12
    SH01

    Termination of appointment of Douglas Hutchison as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Aaron Reid on Apr 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages122

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 27/01/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    legacy

    2 pages225

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed the number 1 photo company limit ed\certificate issued on 10/10/06
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of PHOTIQUE IMAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Stanley
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    Secretary
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    British78278710003
    REID, Mark Aaron
    Greenpark Mearns Road
    Newton Mearns
    G77 5ET Glasgow
    Director
    Greenpark Mearns Road
    Newton Mearns
    G77 5ET Glasgow
    ScotlandBritish28312590005
    HUTCHISON, Douglas Chalmers
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    Director
    Oakdene
    Argyll Road Kilcreggan
    G84 0JS Helensburgh
    Dunbartonshire
    United KingdomBritish97132630001

    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