| Company Name | Premier Photography (Hamilton) Limited |
|---|---|
| Director | Elaine Dempsey |
| Company Status | Active |
| Company Number | SC261612 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Elaine Dempsey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 89 Avonbrae Crescent Hamilton Lanarkshire ML3 7PH Scotland |
| Secretary Name | Scott Walsh Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Low Waters Road Hamilton ML3 7LG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | premierphotography.co.uk |
|---|---|
| Telephone | 0141 2787019 |
| Telephone region | Glasgow |
Location
| Registered Address | 5a Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £188,475 |
| Cash | £137,627 |
| Current Liabilities | £55,266 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 1 February 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 6 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 6 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 17 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 March 2010 | Director's details changed for Elaine Dempsey on 8 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Elaine Dempsey on 8 January 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Elaine Dempsey on 8 January 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 October 2009 | Registered office address changed from 153/155 Quarry Street Hamilton ML3 7HP on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 153/155 Quarry Street Hamilton ML3 7HP on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 153/155 Quarry Street Hamilton ML3 7HP on 6 October 2009 (1 page) |
| 31 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 08/01/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 08/01/08; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 July 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 July 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 14 July 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 March 2005 | Return made up to 08/01/05; full list of members
|
| 10 March 2005 | Return made up to 08/01/05; full list of members
|
| 30 January 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 30 January 2004 | Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 30 January 2004 | Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2004 | Incorporation (17 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Incorporation (17 pages) |
| 8 January 2004 | Secretary resigned (1 page) |