Heatherdale Village, Jamestown
Alexandria
Dunbartonshire
G83 8PL
Scotland
Secretary Name | Jane Fortune Wilson |
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Nationality | British |
Status | Current |
Appointed | 01 June 1999(8 years, 9 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | 62 Honeysuckle Lane Heatherdale Village, Jamestown Alexandria G83 8PL Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Graeme Robertson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1990(same day as company formation) |
Role | Photographic Processor |
Correspondence Address | 18 East Princes Street Helensburgh Dunbartonshire G84 7QA Scotland |
Secretary Name | Lesley Mabbott |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Secretary Name | Iain George Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1990(same day as company formation) |
Role | Photographic Processor |
Correspondence Address | Mews Of Westgarth 5 West Rossdhu Drive Helensburgh Dunbartonshire G84 9LW Scotland |
Secretary Name | Carole Ann Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | Mews Of Westgarth 5 West Rossdhu Drive Helensburgh Dunbartonshire G84 9LW Scotland |
Website | www.photoecosseweb.co.uk/ |
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Telephone | 07 416417965 |
Telephone region | Mobile |
Registered Address | 149 High Street Dumbarton Dumbartonshire G82 1NZ Scotland |
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Constituency | West Dunbartonshire |
Ward | Dumbarton |
Year | 2013 |
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Net Worth | £18,207 |
Current Liabilities | £13,673 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
27 November 2000 | Delivered on: 6 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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27 September 1990 | Delivered on: 5 October 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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24 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
3 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
10 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
6 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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19 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Iain George Wilson on 29 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Iain George Wilson on 29 August 2010 (2 pages) |
13 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
11 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
11 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from 149 high street dumbarton G82 1NZ149 (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from 149 high street dumbarton G82 1NZ149 (1 page) |
18 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
19 February 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
19 February 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
12 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
12 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
11 December 2006 | Registered office changed on 11/12/06 from: 149 high street dumbarton G82 1NZ (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 149 high street dumbarton G82 1NZ (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 76 high street dumbarton dumbartonshire G82 1PQ (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 76 high street dumbarton dumbartonshire G82 1PQ (1 page) |
19 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
19 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
21 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
21 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
12 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
12 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
14 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 September 2003 | Return made up to 29/08/03; full list of members
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26 September 2003 | Return made up to 29/08/03; full list of members
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4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
18 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
25 September 2001 | Return made up to 29/08/01; full list of members
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25 September 2001 | Return made up to 29/08/01; full list of members
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6 December 2000 | Partic of mort/charge * (6 pages) |
6 December 2000 | Partic of mort/charge * (6 pages) |
14 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
14 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
8 September 2000 | Return made up to 29/08/00; full list of members
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8 September 2000 | Return made up to 29/08/00; full list of members
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7 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
16 November 1999 | Return made up to 29/08/99; full list of members
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16 November 1999 | Return made up to 29/08/99; full list of members
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16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | New secretary appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
24 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
24 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
25 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
25 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
17 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
17 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
16 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
16 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
18 September 1996 | Return made up to 29/08/96; full list of members
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18 September 1996 | Return made up to 29/08/96; full list of members
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30 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
30 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
4 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |
4 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |