Photography Limited

Company Name	Photography Limited
Company Status	Dissolved
Company Number	SC193982
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Macrocom (544) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Pawpots Hardings Lane Ilkley West Yorkshire LS29 0DZ

Secretary Name	Mrs Esther Holmes Muchan
Status	Closed
Appointed	01 April 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mrs Michelle Suzanne Le Prevost
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(17 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic Optician
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	Scotland
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Mr Colin Jeffrey Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Geoffrey Robert Ballantine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic Optician
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Secretary Name	Shereef Zakaria Mohamed Taher
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 03 April 2008)
Role	Opthalmic Optician
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estepona Bagshot Road Cobham Woking GU24 8SJ

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Trevor Alan Rowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Barns Farlington York North Yorkshire YO61 1NL

Secretary Name	Linsey Jane Tasker
Nationality	British
Status	Resigned
Appointed	23 April 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Mark Ross
Status	Resigned
Appointed	18 August 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Ms Geraldine Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Contact

Website	blackandlizars.com
Telephone	0141 4458380
Telephone region	Glasgow

Location

Registered Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (2 pages)
30 March 2017	Application to strike the company off the register (2 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
24 March 2016	Appointment of Mrs Michelle Suzanne Le Prevost as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Michelle Suzanne Le Prevost as a director on 1 March 2016 (2 pages)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 April 2015	Appointment of Mrs Geraldine Wood as a director on 1 April 2015 (2 pages)
3 April 2015	Appointment of Mrs Geraldine Wood as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
3 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
3 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
3 April 2015	Appointment of Mrs Geraldine Wood as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
3 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
3 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
3 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 May 2009	Resolutions RES13 ‐ Section 172, appt and res of dirs 23/04/2009 (2 pages)
21 May 2009	Resolutions RES13 ‐ Section 172, appt and res of dirs 23/04/2009 (2 pages)
20 May 2009	Secretary appointed linsey jane tasker (2 pages)
20 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
20 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
20 May 2009	Secretary appointed linsey jane tasker (2 pages)
23 April 2009	Return made up to 04/03/09; full list of members (3 pages)
23 April 2009	Return made up to 04/03/09; full list of members (3 pages)
26 March 2009	Director appointed trevor alan rowley (2 pages)
26 March 2009	Director appointed trevor alan rowley (2 pages)
14 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
24 October 2008	Director appointed linsey jane tasker (2 pages)
24 October 2008	Director appointed linsey jane tasker (2 pages)
13 October 2008	Director appointed john dudley hare (2 pages)
13 October 2008	Director appointed john dudley hare (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of additional directors 29/09/2008 (9 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of additional directors 29/09/2008 (9 pages)
11 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
11 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
14 May 2008	Appointment terminated director peter ivins (1 page)
14 May 2008	Appointment terminated director geoffrey ballantine (1 page)
14 May 2008	Appointment terminated director peter ivins (1 page)
14 May 2008	Appointment terminated director hal rollason (1 page)
14 May 2008	Director appointed majid sadjadi-nejad (2 pages)
14 May 2008	Appointment terminated director geoffrey ballantine (1 page)
14 May 2008	Appointment terminated director colin black (1 page)
14 May 2008	Appointment terminated director hal rollason (1 page)
14 May 2008	Appointment terminated director colin black (1 page)
14 May 2008	Director appointed majid sadjadi-nejad (2 pages)
14 May 2008	Appointment terminated director and secretary shereef taher (1 page)
14 May 2008	Appointment terminated director and secretary shereef taher (1 page)
18 March 2008	Return made up to 04/03/08; full list of members (4 pages)
18 March 2008	Return made up to 04/03/08; full list of members (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 04/03/07; full list of members (3 pages)
26 March 2007	Return made up to 04/03/07; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 March 2006	Return made up to 04/03/06; full list of members (3 pages)
8 March 2006	Return made up to 04/03/06; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 04/03/05; full list of members (3 pages)
22 March 2005	Return made up to 04/03/05; full list of members (3 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 March 2004	Return made up to 04/03/04; full list of members (8 pages)
26 March 2004	Return made up to 04/03/04; full list of members (8 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 March 2003	Return made up to 04/03/03; full list of members (8 pages)
17 March 2003	Return made up to 04/03/03; full list of members (8 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 April 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 04/03/01; full list of members (7 pages)
27 March 2001	Return made up to 04/03/01; full list of members (7 pages)
8 June 2000	Return made up to 04/03/00; full list of members (7 pages)
8 June 2000	Return made up to 04/03/00; full list of members (7 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 27 melville street edinburgh EH3 7JF (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 27 melville street edinburgh EH3 7JF (1 page)
26 March 1999	Company name changed macrocom (544) LIMITED\certificate issued on 29/03/99 (2 pages)
26 March 1999	Company name changed macrocom (544) LIMITED\certificate issued on 29/03/99 (2 pages)
4 March 1999	Incorporation (22 pages)
4 March 1999	Incorporation (22 pages)

Photography Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland