John Owen Photographer Limited

Company Name	John Owen Photographer Limited
Directors	John David Owen and Marie Sarah Owen
Company Status	Active
Company Number	SC231025
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr John David Owen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(1 week after company formation)
Appointment Duration	22 years
Role	Photographer
Country of Residence	Scotland
Correspondence Address	2 Dalhousie Bank Dalkeith Midlothian EH22 3DU Scotland

Secretary Name	Marie Sarah Owen
Nationality	British
Status	Current
Appointed	08 May 2002(1 week after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dalhousie Bank Dalkeith Midlothian EH22 3DU Scotland

Director Name	Mrs Marie Sarah Owen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dalhousie Bank Eskbank Midlothian EH22 3DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	john-owen.com

Location

Registered Address	2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1 at £1	John Owen 50.00% Ordinary
1 at £1	Marie Owen 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,695
Cash	£17,442
Current Liabilities	£51,181

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (3 days from now)

Filing History

25 January 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
15 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
8 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
4 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016	Secretary's details changed for Marie Sarah Owen on 29 October 2014 (1 page)
16 May 2016	Director's details changed for John Owen on 29 October 2014 (2 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Director's details changed for John Owen on 29 October 2014 (2 pages)
16 May 2016	Secretary's details changed for Marie Sarah Owen on 29 October 2014 (1 page)
23 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Appointment of Marie Sarah Owen as a director on 5 February 2016 (3 pages)
23 February 2016	Appointment of Marie Sarah Owen as a director on 5 February 2016 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Edinburgh Lothian, EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Edinburgh Lothian, EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Edinburgh Lothian, EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 June 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1 (3 pages)
13 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1 (3 pages)
13 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Director's details changed for John Owen on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Owen on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Owen on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 June 2009	Return made up to 01/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Return made up to 01/05/07; full list of members (6 pages)
5 June 2007	Return made up to 01/05/07; full list of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 September 2006	Return made up to 01/05/06; full list of members (6 pages)
19 September 2006	Return made up to 01/05/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2005	Return made up to 01/05/05; full list of members (6 pages)
19 May 2005	Return made up to 01/05/05; full list of members (6 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 May 2004	Return made up to 01/05/04; full list of members (6 pages)
12 May 2004	Return made up to 01/05/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Registered office changed on 25/10/02 from: 4 arras grove penicuik midlothian EH26 0LH (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 4 arras grove penicuik midlothian EH26 0LH (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
22 May 2002	Memorandum and Articles of Association (9 pages)
22 May 2002	Memorandum and Articles of Association (9 pages)
15 May 2002	Registered office changed on 15/05/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
15 May 2002	Company name changed prizelead LIMITED\certificate issued on 15/05/02 (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Company name changed prizelead LIMITED\certificate issued on 15/05/02 (2 pages)
15 May 2002	New secretary appointed (2 pages)
1 May 2002	Incorporation (16 pages)
1 May 2002	Incorporation (16 pages)

John Owen Photographer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland