Picture House, Campbeltown, Ltd. (The)

Company Name	Picture House, Campbeltown, Ltd. (The)
Company Status	Dissolved
Company Number	SC008354
Category	Private Limited Company
Incorporation Date	16 August 1912(111 years, 2 months ago)
Dissolution Date	2 October 2015 (7 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr John Harvard Davis
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(92 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Royal Avenue Mansions 8 Hall Street Campbeltown Argyll PA28 6BU Scotland

Director Name	Mr David Francis Mayo
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(93 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 October 2015)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	Bellgrove Campbeltown Argyll PA28 6EN Scotland

Director Name	Mrs Jane Elizabeth Mayo
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(93 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 02 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellgrove Campbeltown Argyll PA28 6EN Scotland

Director Name	Ms Jennifer Lewis Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(100 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Rosehill Lodge Glenbarr Tarbert Argyll PA29 6UT Scotland

Director Name	Mr Sidney Gallagher
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 June 2013(100 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Hutcheon Court Campbeltown Argyll PA28 6TE Scotland

Director Name	Mr Barry John Colville
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(101 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2015)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Alistair James Boyd
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(101 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sceirbuie Peninver Campbeltown Argyll PA28 6QP Scotland

Secretary Name	Mr Alistair James Boyd
Status	Closed
Appointed	01 December 2013(101 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2015)
Role	Company Director
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Iain Alan Stuart McGlashan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(76 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1991)
Role	Book Keeper
Correspondence Address	Islachattan Low Askomil Campbeltown Argyll PA28 6EP Scotland

Director Name	Michael Desmond Joseph Geraghty
Nationality	British
Status	Resigned
Appointed	12 April 1989(76 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 January 1990)
Role	Area Community Education Officer
Correspondence Address	13 Lochend Street Campbeltown Argyll PA28 6DL Scotland

Secretary Name	Mr Francis Keith Wright
Nationality	British
Status	Resigned
Appointed	12 April 1989(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochside Low Askomil Campbeltown Argyll PA28 6EP Scotland

Director Name	John William Strang McKerral
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(78 years, 10 months after company formation)
Appointment Duration	18 years (resigned 13 July 2009)
Role	Retired
Correspondence Address	6 Bellmhor Court Campbeltown Argyll PA28 6AN Scotland

Director Name	Mr Robert Crawford Gillies
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(78 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1993)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	3 St Clair Terrace Low Askomel Campbeltown Argyll PA28 6EP Scotland

Director Name	William Crossan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(80 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2001)
Role	Headteacher
Correspondence Address	Gowanbank Kilkerran Road Campbeltown Argyll PA28 6JL Scotland

Secretary Name	Carol Isobel Anderson
Nationality	British
Status	Resigned
Appointed	25 June 1993(80 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	47b High Street Campbeltown Argyll PA28 6EA Scotland

Director Name	David Smith Gardiner
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(81 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1999)
Role	Business Adviser
Correspondence Address	Crannoch Lodge Stronvaar Road Campbelltown Argyll PA28 6SW Scotland

Director Name	Mr Michael Mair
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(81 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	Aberuchill 7 Knockscalbert Way Dalintober Campbeltown Argyll PA28 6TA Scotland

Director Name	Alison McArthur
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(83 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1999)
Role	Teacher
Correspondence Address	2b Fisher Row Campbeltown Argyll PA28 6BP Scotland

Director Name	Peter Stuart Armour
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(83 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 2001)
Role	Retired Publican
Correspondence Address	Cedar Bank New Quay Street Campbeltown Argyll PA28 6BA Scotland

Secretary Name	Patricia McPhee
Nationality	British
Status	Resigned
Appointed	25 June 1997(84 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Adengorm 25 Dell Road Campbeltown Argyll PA28 6TG Scotland

Director Name	Thomas Young Millar
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(84 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2000)
Role	Travel Agent
Correspondence Address	Eriskay Drumore Park Campbeltown Argyll PA28 6HF Scotland

Secretary Name	Ms Margaret Mathers
Nationality	British
Status	Resigned
Appointed	04 October 1997(85 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	28c Davaar Avenue Campbeltown Argyll PA28 6NG Scotland

Director Name	Gail Aiken
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(85 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2000)
Role	Occupational Therapist
Correspondence Address	Garden Cottage Tayinloan Tarbert Argyll PA29 6XG Scotland

Secretary Name	Pat McPhee
Nationality	British
Status	Resigned
Appointed	14 February 1999(86 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2000)
Role	CS
Correspondence Address	6 Range Road Campbeltown Argyll PA28 6LL Scotland

Director Name	Dominic Belli
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(86 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2002)
Role	Social Worker
Correspondence Address	Glen Cottage Glenbarr Tarbert Argyll PA29 6UT Scotland

Director Name	Iain McKerral
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(88 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2001)
Role	Care Officer
Correspondence Address	4a Meadowburn Place Campbeltown Argyll PA28 6ST Scotland

Secretary Name	Brian Eric Olof
Nationality	British
Status	Resigned
Appointed	06 December 2000(88 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Creag Lodge Torrisdale Campbeltown Argyll PA28 6QT Scotland

Director Name	Mrs Deirdre Macpherson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(88 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2004)
Role	Care Services Officer
Country of Residence	United Kingdom
Correspondence Address	14 Roading Cottages Campbeltown Argyll PA28 6LU Scotland

Director Name	Dianne Brodie
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(88 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 August 2001)
Role	Home Help Organiser
Correspondence Address	14 Meadowburn Place Campbeltown Argyll PA28 6ST Scotland

Director Name	Sheena Purcell Armour
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(89 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2003)
Role	Housing Assistant
Correspondence Address	Killarow Cottage Tangy Campbeltown Argyll PA28 6QD Scotland

Director Name	Mr Kieran Russell Carroll
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(92 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2013)
Role	Cinema Manager
Country of Residence	Scotland
Correspondence Address	32e Meadowburn Place Campbeltown Argyll PA28 6ST Scotland

Director Name	Mrs Joanna Goldie Lewis Campbell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(92 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 February 2014)
Role	Assistant Cinema Manager
Country of Residence	Scotland
Correspondence Address	32f Meadowburn Place Campbeltown Argyll PA28 6ST Scotland

Director Name	Mr Malcolm Eric McDonald
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(93 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 October 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beachmenach Tayinloan Tarbert Argyll PA29 6XF Scotland

Director Name	Anne-Marie Bennett
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(93 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2010)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	8a Union Street Campbeltown Argyll PA28 6HX Scotland

Secretary Name	Mrs Joanna Goldie Lewis Campbell
Nationality	British
Status	Resigned
Appointed	25 June 2007(94 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32f Meadowburn Place Campbeltown Argyll PA28 6ST Scotland

Contact

Website	www.weepictures.co.uk

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	Campbeltown Community Business LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,283
Cash	£2,948
Current Liabilities	£2,151

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2015	Final Gazette dissolved following liquidation (1 page)
2 July 2015	Return of final meeting of voluntary winding up (3 pages)
2 July 2015	Return of final meeting of voluntary winding up (3 pages)
2 July 2015	Notice of final meeting of creditors (2 pages)
2 July 2015	Notice of final meeting of creditors (2 pages)
6 November 2014	Registered office address changed from 26 Hall Street Campbeltown Argyll PA28 6BU to 168 Bath Street Glasgow G2 4TP on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 26 Hall Street Campbeltown Argyll PA28 6BU to 168 Bath Street Glasgow G2 4TP on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 26 Hall Street Campbeltown Argyll PA28 6BU to 168 Bath Street Glasgow G2 4TP on 6 November 2014 (2 pages)
10 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-08 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Appointment of Mr Alistair James Boyd as a secretary (2 pages)
2 July 2014	Appointment of Mrs Jennifer Lewis Taylor as a director (2 pages)
2 July 2014	Appointment of Mrs Jennifer Lewis Taylor as a director (2 pages)
2 July 2014	Appointment of Mr Alistair James Boyd as a secretary (2 pages)
1 July 2014	Appointment of Mr Alistair James Boyd as a director (2 pages)
1 July 2014	Appointment of Mr Alistair James Boyd as a director (2 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,500 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,500 (7 pages)
19 March 2014	Appointment of Mr Barry John Colville as a director (2 pages)
19 March 2014	Termination of appointment of Joanna Campbell as a secretary (1 page)
19 March 2014	Termination of appointment of Joanna Campbell as a secretary (1 page)
19 March 2014	Termination of appointment of Joanna Campbell as a director (1 page)
19 March 2014	Appointment of Mr Barry John Colville as a director (2 pages)
19 March 2014	Termination of appointment of Joanna Campbell as a director (1 page)
14 January 2014	Termination of appointment of Malcolm Mcdonald as a director (1 page)
14 January 2014	Termination of appointment of Malcolm Mcdonald as a director (1 page)
14 January 2014	Termination of appointment of Kieran Carroll as a director (1 page)
14 January 2014	Termination of appointment of Kieran Carroll as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Appointment of Mr Sidney Gallagher as a director (2 pages)
2 July 2013	Appointment of Mr Sidney Gallagher as a director (2 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (10 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (10 pages)
30 September 2012	Termination of appointment of Joanne Simms as a director (1 page)
30 September 2012	Termination of appointment of Joanne Simms as a director (1 page)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (10 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Termination of appointment of Anne-Marie Bennett as a director (1 page)
28 June 2011	Termination of appointment of Anne-Marie Bennett as a director (1 page)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Anne-Marie Bennett on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Anne-Marie Bennett on 25 June 2010 (2 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 July 2009	Appointment terminated director john mckerral (1 page)
29 July 2009	Appointment terminated director john mckerral (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 September 2008	Director appointed joanne patricia simms (2 pages)
11 September 2008	Director appointed joanne patricia simms (2 pages)
1 July 2008	Return made up to 25/06/08; full list of members (5 pages)
1 July 2008	Return made up to 25/06/08; full list of members (5 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 July 2007	Return made up to 25/06/07; no change of members (10 pages)
12 July 2007	Return made up to 25/06/07; no change of members (10 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 July 2006	Return made up to 25/06/06; full list of members (10 pages)
12 July 2006	Return made up to 25/06/06; full list of members (10 pages)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
5 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
3 July 2003	Return made up to 25/06/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 2003	Return made up to 25/06/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 August 2002	Return made up to 25/06/02; no change of members (9 pages)
6 August 2002	Return made up to 25/06/02; no change of members (9 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 December 2001	Director resigned (1 page)
23 December 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Director resigned (1 page)
14 February 2001	Memorandum and Articles of Association (4 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Memorandum and Articles of Association (4 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 (8 pages)
3 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 (8 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
26 September 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
28 July 1997	Return made up to 25/06/97; no change of members (6 pages)
28 July 1997	Return made up to 25/06/97; no change of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
12 July 1996	Return made up to 25/06/96; full list of members (9 pages)
12 July 1996	Return made up to 25/06/96; full list of members (9 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Picture House, Campbeltown, Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

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