Graham Wilson Photography Limited

Company Name	Graham Wilson Photography Limited
Director	Graham Wilson
Company Status	Active - Proposal to Strike off
Company Number	SC256660
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Photographier
Country of Residence	Scotland
Correspondence Address	5 Dillichip Close Alexandria Dunbartonshire G83 9JP Scotland

Secretary Name	Patricia Ann Wilson
Nationality	Scottish
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Dillichip Close Bonhill Alexandria Dunbartonshire G83 9JP Scotland

Director Name	Beverly Leigh Buchan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2010)
Role	Photographer
Correspondence Address	191 Nobleston Bonhill Alexandria G83 9DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	grahamwilsonphotography.co.uk
Email address	[email protected]
Telephone	01389 758339
Telephone region	Dumbarton

Location

Registered Address	5 Dillichip Close Alexandria Dunbartonshire G83 9JP Scotland
Constituency	West Dunbartonshire
Ward	Leven

Shareholders

50 at £1	Graham Wilson 50.00% Ordinary
50 at £1	Patricia Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,940
Current Liabilities	£11,132

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 September 2021 (2 years, 7 months ago)
Next Return Due	9 October 2022 (overdue)

Filing History

9 August 2022	Voluntary strike-off action has been suspended (1 page)
26 July 2022	First Gazette notice for voluntary strike-off (1 page)
18 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
18 July 2022	Application to strike the company off the register (1 page)
28 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
4 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 May 2015	Registered office address changed from 3 Avenue Place Alexandria Dunbartonshire G83 0EP to 5 Dillichip Close Alexandria Dunbartonshire G83 9JP on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 3 Avenue Place Alexandria Dunbartonshire G83 0EP to 5 Dillichip Close Alexandria Dunbartonshire G83 9JP on 28 May 2015 (1 page)
30 September 2014	Registered office address changed from 3 Avenue Place Main Street Alexandria G83 0EP to 3 Avenue Place Alexandria Dunbartonshire G83 0EP on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 3 Avenue Place Main Street Alexandria G83 0EP to 3 Avenue Place Alexandria Dunbartonshire G83 0EP on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
15 November 2011	Director's details changed for Graham Wilson on 20 August 2011 (2 pages)
15 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
15 November 2011	Director's details changed for Graham Wilson on 20 August 2011 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 June 2011	Termination of appointment of Patricia Wilson as a secretary (2 pages)
15 June 2011	Termination of appointment of Patricia Wilson as a secretary (2 pages)
17 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
17 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 March 2010	Termination of appointment of Beverly Buchan as a director (2 pages)
24 March 2010	Termination of appointment of Beverly Buchan as a director (2 pages)
20 December 2009	Annual return made up to 26 September 2009 (12 pages)
20 December 2009	Annual return made up to 26 September 2009 (12 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 April 2009	Return made up to 26/09/08; full list of members (10 pages)
28 April 2009	Return made up to 26/09/08; full list of members (10 pages)
3 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 June 2008	Director appointed beverly leigh buchan (1 page)
11 June 2008	Director appointed beverly leigh buchan (1 page)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 November 2006	Return made up to 26/09/06; full list of members (6 pages)
2 November 2006	Return made up to 26/09/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 December 2005	Return made up to 26/09/05; full list of members (6 pages)
13 December 2005	Return made up to 26/09/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 January 2005	Return made up to 26/09/04; full list of members (6 pages)
11 January 2005	Return made up to 26/09/04; full list of members (6 pages)
6 August 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
6 August 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
26 September 2003	Incorporation (16 pages)
26 September 2003	Incorporation (16 pages)

Graham Wilson Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland