Company NameRebecca Holmes Photography Ltd.
Company StatusDissolved
Company NumberSC332550
CategoryPrivate Limited Company
Incorporation Date17 October 2007(16 years, 5 months ago)
Dissolution Date10 April 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr David John Holmes
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 10 April 2015)
RoleIT Consultant / Photographer
Country of ResidenceScotland
Correspondence Address2c Lion Well Wynd
Linlithgow
West Lothian
EH49 7EL
Scotland
Director NameMrs Rebecca Maree Holmes
Date of BirthAugust 1980 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed31 October 2007(2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 10 April 2015)
RolePhotographer / IT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2c Lion Well Wynd
Linlithgow
West Lothian
EH49 7EL
Scotland
Secretary NameMrs Rebecca Maree Holmes
NationalityAustralian
StatusClosed
Appointed31 October 2007(2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 10 April 2015)
RolePhotographer IT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2c Lion Well Wynd
Linlithgow
West Lothian
EH49 7EL
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 October 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed17 October 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 October 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2c Lion Well Wynd
Linlithgow
West Lothian
EH49 7EL
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

1 at £1Mr David John Holmes
50.00%
Ordinary
1 at £1Mrs Rebecca Maree Holmes
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014Application to strike the company off the register (3 pages)
2 December 2014Application to strike the company off the register (3 pages)
28 August 2014Accounts made up to 31 October 2013 (2 pages)
28 August 2014Accounts made up to 31 October 2013 (2 pages)
1 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
1 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
26 June 2013Accounts made up to 31 October 2012 (2 pages)
26 June 2013Accounts made up to 31 October 2012 (2 pages)
9 November 2012Secretary's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (1 page)
9 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
9 November 2012Director's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (2 pages)
9 November 2012Director's details changed for Mr David John Holmes on 9 November 2012 (2 pages)
9 November 2012Secretary's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (1 page)
9 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
9 November 2012Director's details changed for Mr David John Holmes on 9 November 2012 (2 pages)
9 November 2012Director's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (2 pages)
9 November 2012Director's details changed for Mr David John Holmes on 9 November 2012 (2 pages)
9 November 2012Secretary's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (1 page)
9 November 2012Director's details changed for Mrs Rebecca Maree Holmes on 9 November 2012 (2 pages)
1 December 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
1 November 2011Accounts made up to 31 October 2011 (2 pages)
1 November 2011Accounts made up to 31 October 2011 (2 pages)
5 July 2011Director's details changed for Mr David John Holmes on 5 July 2011 (2 pages)
5 July 2011Director's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Accounts made up to 31 October 2010 (2 pages)
5 July 2011Secretary's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Director's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Secretary's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Secretary's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Director's details changed for Mrs Rebecca Maree Holmes on 5 July 2011 (2 pages)
5 July 2011Director's details changed for Mr David John Holmes on 5 July 2011 (2 pages)
5 July 2011Accounts made up to 31 October 2010 (2 pages)
5 July 2011Director's details changed for Mr David John Holmes on 5 July 2011 (2 pages)
26 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
16 July 2010Accounts made up to 31 October 2009 (2 pages)
16 July 2010Accounts made up to 31 October 2009 (2 pages)
26 March 2010Accounts made up to 31 October 2008 (2 pages)
26 March 2010Accounts made up to 31 October 2008 (2 pages)
30 January 2010Compulsory strike-off action has been discontinued (1 page)
30 January 2010Compulsory strike-off action has been discontinued (1 page)
27 January 2010Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Mr David John Holmes on 27 January 2010 (2 pages)
27 January 2010Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Mr David John Holmes on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mrs Rebecca Maree Holmes on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mrs Rebecca Maree Holmes on 27 January 2010 (2 pages)
15 January 2010First Gazette notice for compulsory strike-off (1 page)
15 January 2010First Gazette notice for compulsory strike-off (1 page)
28 November 2008Return made up to 17/10/08; full list of members (4 pages)
28 November 2008Return made up to 17/10/08; full list of members (4 pages)
13 November 2008Director and secretary appointed rebecca maree holmes (2 pages)
13 November 2008Director appointed david holmes (2 pages)
13 November 2008Director and secretary appointed rebecca maree holmes (2 pages)
13 November 2008Director appointed david holmes (2 pages)
20 June 2008Registered office changed on 20/06/2008 from 2C lion well wynd linlithgow west lothian EH49 7EL (1 page)
20 June 2008Registered office changed on 20/06/2008 from 2C lion well wynd linlithgow west lothian EH49 7EL (1 page)
7 March 2008Registered office changed on 07/03/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page)
7 March 2008Registered office changed on 07/03/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
17 October 2007Incorporation (15 pages)
17 October 2007Incorporation (15 pages)