JIM Connor Pictures Ltd.

Company Name	JIM Connor Pictures Ltd.
Company Status	Dissolved
Company Number	SC210866
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr James Patrick Connor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(same day as company formation)
Role	Photojournalist
Country of Residence	Scotland
Correspondence Address	74 Hamilton Park North Hamilton ML3 0FG Scotland

Secretary Name	Shirley Dawn Marvelly
Nationality	British
Status	Closed
Appointed	03 May 2003(2 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	74 Hamilton Park North Hamilton ML3 0FG Scotland

Secretary Name	Isobel Connor
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Chantinghall Road Hamilton Lanarkshire ML3 8PN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	jimconnorpictures.com

Location

Registered Address	74 Hamilton Park North Hamilton ML3 0FG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

700 at £1	James Patrick Connor 70.00% Ordinary
300 at £1	St. Sampson's Management LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	-£66,838
Cash	£5,052
Current Liabilities	£799

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
15 May 2017	Application to strike the company off the register (3 pages)
15 May 2017	Application to strike the company off the register (3 pages)
5 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (3 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (3 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (3 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (3 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 September 2012	Secretary's details changed for Shirley Dawn Marvelly on 2 September 2011 (1 page)
10 September 2012	Secretary's details changed for Shirley Dawn Marvelly on 2 September 2011 (1 page)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Secretary's details changed for Shirley Dawn Marvelly on 2 September 2011 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Secretary's details changed for Shirley Dawn Craigie on 12 September 2010 (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Secretary's details changed for Shirley Dawn Craigie on 12 September 2010 (1 page)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 September 2010	Secretary's details changed for Shirley Dawn Craigie on 1 June 2010 (1 page)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Shirley Dawn Craigie on 1 June 2010 (1 page)
13 September 2010	Director's details changed for James Patrick Connor on 1 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Shirley Dawn Craigie on 1 June 2010 (1 page)
13 September 2010	Director's details changed for James Patrick Connor on 1 June 2010 (2 pages)
13 September 2010	Director's details changed for James Patrick Connor on 1 June 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 November 2008	Return made up to 11/09/08; no change of members (6 pages)
7 November 2008	Return made up to 11/09/08; no change of members (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Registered office changed on 12/10/06 from: c/o wallace & company ca 10 clydesdale street hamilton ML3 0DP (1 page)
12 October 2006	Registered office changed on 12/10/06 from: c/o wallace & company ca 10 clydesdale street hamilton ML3 0DP (1 page)
20 September 2006	Return made up to 11/09/06; full list of members (6 pages)
20 September 2006	Return made up to 11/09/06; full list of members (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 3 chantinghall road hamilton lanarkshire ML3 8PN (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 3 chantinghall road hamilton lanarkshire ML3 8PN (1 page)
18 October 2005	Return made up to 11/09/05; full list of members (6 pages)
18 October 2005	Return made up to 11/09/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Return made up to 11/09/03; full list of members (6 pages)
23 December 2003	Return made up to 11/09/03; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
11 September 2000	Incorporation (16 pages)
11 September 2000	Incorporation (16 pages)

JIM Connor Pictures Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland