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PARALLAX PHOTO LTD.

PARALLAX PHOTO LTD.

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

    • Overview

    Company NamePARALLAX PHOTO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407174
    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 PARALLAX PHOTO LTD.?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is PARALLAX PHOTO LTD. located?

    Registered Office Address
    Flat 6d 174 Broomhill Drive
    G11 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARALLAX PHOTO LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PARALLAX PHOTO LTD.?

    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

    		2 pagesDS01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Flat 6D 174, Broomhill Drive Glasgow G11 7NG United Kingdom* on Oct 06, 2011

    		2 pagesAD01

    Appointment of Mark David Runnacles as a director

    		3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of PARALLAX PHOTO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUNNACLES, Mark David
    174 Broomhill Drive
    G11 7NG Glasgow
    Flat 6d
    Scotland
    		Director
    174 Broomhill Drive
    G11 7NG Glasgow
    Flat 6d
    Scotland
    		ScotlandBritishPhotographer146699720001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162923830001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARALLAX PHOTO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Runnacles
    174 Broomhill Drive
    G11 7NG Glasgow
    Flat 6d
    		Apr 06, 2016
    174 Broomhill Drive
    G11 7NG Glasgow
    Flat 6d
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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