RYAN MIMIEC PHOTOGRAPHY LTD.
Overview
| Company Name | RYAN MIMIEC PHOTOGRAPHY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380226 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYAN MIMIEC PHOTOGRAPHY LTD.?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is RYAN MIMIEC PHOTOGRAPHY LTD. located?
| Registered Office Address | 31 Ayrshire Gardens ML3 8FR Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYAN MIMIEC PHOTOGRAPHY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RYAN MIMIEC PHOTOGRAPHY LTD.?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for RYAN MIMIEC PHOTOGRAPHY LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 134 Lanark Road Crossford Carluke Lanarkshire ML8 5QQ to 31 Ayrshire Gardens Hamilton ML3 8FR on Oct 21, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 30, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Margaret Mcewan Waddel Butcher as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Margaret Mcewan Waddel Butcher as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Margaret Mcewan Waddel Butcher on Jun 11, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Margaret Mcewan Waddel Butcher on Jun 11, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Ryan James Mimiec on Jun 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Margo Margaret Mcewan Waddel Butcher on Jun 11, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Ryan James Mimiec as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of RYAN MIMIEC PHOTOGRAPHY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIMIEC, Ryan James | Director | 134 Lanark Road Crossford ML8 5QQ Carluke The Old School House Lanarkshire Scotland | Scotland | British | 152671280001 | |||||||||
| BUTCHER, Margaret Mcewan Waddel | Secretary | 134 Lanark Road Crossford ML8 5QQ Carluke The Old School House Lanarkshire Scotland | British | 152397920001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151923520001 | ||||||||||
| BUTCHER, Margaret Mcewan Waddel | Director | 134 Lanark Road Crossford ML8 5QQ Carluke The Old School House Lanarkshire Scotland | Scotland | British | 152398310002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of RYAN MIMIEC PHOTOGRAPHY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan James Mimiec | Apr 06, 2016 | 134 Lanark Road Crossford ML8 5QQ Carluke The Old School House Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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