co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEVENSON IMAGING LIMITED

STEVENSON IMAGING LIMITED

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

    • Overview

    Company NameSTEVENSON IMAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397644
    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 STEVENSON IMAGING LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is STEVENSON IMAGING LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVENSON IMAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO.39) LIMITEDApr 13, 2011Apr 13, 2011

    What are the latest accounts for STEVENSON IMAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STEVENSON IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Alan John Murray Stevenson on Jun 11, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2014

    • Capital: GBP 4
    		5 pagesSH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Appointment of Mrs Catherine Mary Stevenson as a director

    		2 pagesAP01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jul 26, 2011

    • Capital: GBP 3
    		4 pagesSH01

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Aug 11, 2011

    		2 pagesAD01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of STEVENSON IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Allan John Murray
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		United KingdomBritishMedical Practitioner162255050002
    STEVENSON, Catherine Mary
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		ScotlandBritishDirector182500140001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVENSON IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan John Murray Stevenson
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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