Company NamePicture House, Campbeltown, Ltd. (The)
Company StatusDissolved
Company NumberSC008354
CategoryPrivate Limited Company
Incorporation Date16 August 1912(108 years, 2 months ago)
Dissolution Date2 October 2015 (4 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMr John Harvard Davis
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2005(92 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 02 October 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressRoyal Avenue Mansions
8 Hall Street
Campbeltown
Argyll
PA28 6BU
Scotland
Director NameMr David Francis Mayo
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(93 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 02 October 2015)
RoleMarine Consultant
Country of ResidenceScotland
Correspondence AddressBellgrove
Campbeltown
Argyll
PA28 6EN
Scotland
Director NameMrs Jane Elizabeth Mayo
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2006(93 years, 8 months after company formation)
Appointment Duration9 years, 6 months (closed 02 October 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressBellgrove
Campbeltown
Argyll
PA28 6EN
Scotland
Director NameMs Jennifer Lewis Taylor
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(100 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 02 October 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressRosehill Lodge Glenbarr
Tarbert
Argyll
PA29 6UT
Scotland
Director NameMr Sidney Gallagher
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityNorthern Irish
StatusClosed
Appointed03 June 2013(100 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 02 October 2015)
RoleRetired
Country of ResidenceScotland
Correspondence Address1 Hutcheon Court
Campbeltown
Argyll
PA28 6TE
Scotland
Director NameMr Barry John Colville
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(101 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 02 October 2015)
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Director NameMr Alistair James Boyd
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2013(101 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 02 October 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressSceirbuie Peninver
Campbeltown
Argyll
PA28 6QP
Scotland
Secretary NameMr Alistair James Boyd
StatusClosed
Appointed01 December 2013(101 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 02 October 2015)
RoleCompany Director
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Director NameMichael Desmond Joseph Geraghty
NationalityBritish
StatusResigned
Appointed12 April 1989(76 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 January 1990)
RoleArea Community Education Officer
Correspondence Address13 Lochend Street
Campbeltown
Argyll
PA28 6DL
Scotland
Director NameIain Alan Stuart McGlashan
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1989(76 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 1991)
RoleBook Keeper
Correspondence AddressIslachattan
Low Askomil
Campbeltown
Argyll
PA28 6EP
Scotland
Secretary NameMr Francis Keith Wright
NationalityBritish
StatusResigned
Appointed12 April 1989(76 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 1991)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochside
Low Askomil
Campbeltown
Argyll
PA28 6EP
Scotland
Director NameMr Robert Crawford Gillies
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 June 1993)
RoleFisherman
Country of ResidenceScotland
Correspondence Address3 St Clair Terrace
Low Askomel
Campbeltown
Argyll
PA28 6EP
Scotland
Director NameJohn William Strang McKerral
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(78 years, 10 months after company formation)
Appointment Duration18 years (resigned 13 July 2009)
RoleRetired
Correspondence Address6 Bellmhor Court
Campbeltown
Argyll
PA28 6AN
Scotland
Director NameWilliam Crossan
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1993(80 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 December 2001)
RoleHeadteacher
Correspondence AddressGowanbank
Kilkerran Road
Campbeltown
Argyll
PA28 6JL
Scotland
Secretary NameCarol Isobel Anderson
NationalityBritish
StatusResigned
Appointed25 June 1993(80 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address47b High Street
Campbeltown
Argyll
PA28 6EA
Scotland
Director NameDavid Smith Gardiner
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(81 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 September 1999)
RoleBusiness Adviser
Correspondence AddressCrannoch Lodge
Stronvaar Road
Campbelltown
Argyll
PA28 6SW
Scotland
Director NameMr Michael Mair
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(81 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 1996)
RoleCompany Director
Correspondence AddressAberuchill 7 Knockscalbert Way
Dalintober
Campbeltown
Argyll
PA28 6TA
Scotland
Director NamePeter Stuart Armour
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(83 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 August 2001)
RoleRetired Publican
Correspondence AddressCedar Bank
New Quay Street
Campbeltown
Argyll
PA28 6BA
Scotland
Director NameAlison McArthur
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(83 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 1999)
RoleTeacher
Correspondence Address2b Fisher Row
Campbeltown
Argyll
PA28 6BP
Scotland
Secretary NamePatricia McPhee
NationalityBritish
StatusResigned
Appointed25 June 1997(84 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 October 1997)
RoleCompany Director
Correspondence AddressAdengorm 25 Dell Road
Campbeltown
Argyll
PA28 6TG
Scotland
Director NameThomas Young Millar
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(84 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 November 2000)
RoleTravel Agent
Correspondence AddressEriskay
Drumore Park
Campbeltown
Argyll
PA28 6HF
Scotland
Secretary NameMs Margaret Mathers
NationalityBritish
StatusResigned
Appointed04 October 1997(85 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 February 1999)
RoleCompany Director
Correspondence Address28c Davaar Avenue
Campbeltown
Argyll
PA28 6NG
Scotland
Director NameGail Aiken
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(85 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 November 2000)
RoleOccupational Therapist
Correspondence AddressGarden Cottage
Tayinloan
Tarbert
Argyll
PA29 6XG
Scotland
Secretary NamePat McPhee
NationalityBritish
StatusResigned
Appointed14 February 1999(86 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 December 2000)
RoleCS
Correspondence Address6 Range Road
Campbeltown
Argyll
PA28 6LL
Scotland
Director NameDominic Belli
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(86 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 February 2002)
RoleSocial Worker
Correspondence AddressGlen Cottage
Glenbarr
Tarbert
Argyll
PA29 6UT
Scotland
Director NameIain McKerral
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2000(88 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 June 2001)
RoleCare Officer
Correspondence Address4a Meadowburn Place
Campbeltown
Argyll
PA28 6ST
Scotland
Secretary NameBrian Eric Olof
NationalityBritish
StatusResigned
Appointed06 December 2000(88 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 June 2007)
RoleCompany Director
Correspondence AddressCreag Lodge
Torrisdale
Campbeltown
Argyll
PA28 6QT
Scotland
Director NameDianne Brodie
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(88 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 August 2001)
RoleHome Help Organiser
Correspondence Address14 Meadowburn Place
Campbeltown
Argyll
PA28 6ST
Scotland
Director NameMrs Deirdre Macpherson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(88 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 April 2004)
RoleCare Services Officer
Country of ResidenceUnited Kingdom
Correspondence Address14 Roading Cottages
Campbeltown
Argyll
PA28 6LU
Scotland
Director NameSheena Purcell Armour
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(89 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 June 2003)
RoleHousing Assistant
Correspondence AddressKillarow Cottage
Tangy
Campbeltown
Argyll
PA28 6QD
Scotland
Director NameMrs Joanna Goldie Lewis Campbell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(92 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 24 February 2014)
RoleAssistant Cinema Manager
Country of ResidenceScotland
Correspondence Address32f Meadowburn Place
Campbeltown
Argyll
PA28 6ST
Scotland
Director NameMr Kieran Russell Carroll
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(92 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 October 2013)
RoleCinema Manager
Country of ResidenceScotland
Correspondence Address32e Meadowburn Place
Campbeltown
Argyll
PA28 6ST
Scotland
Director NameMr Malcolm Eric McDonald
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(93 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 October 2013)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBeachmenach
Tayinloan
Tarbert
Argyll
PA29 6XF
Scotland
Director NameAnne-Marie Bennett
Date of BirthDecember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(93 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 August 2010)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence Address8a Union Street
Campbeltown
Argyll
PA28 6HX
Scotland
Secretary NameMrs Joanna Goldie Lewis Campbell
NationalityBritish
StatusResigned
Appointed25 June 2007(94 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 24 February 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32f Meadowburn Place
Campbeltown
Argyll
PA28 6ST
Scotland

Contact

Websitewww.weepictures.co.uk

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£150,283
Cash£2,948
Current Liabilities£2,151

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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