| Company Name | Norma Ann Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353611 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Aria Margaret Gaughan |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Park Road Kelvinbridge Glasgow G4 9JG Scotland |
| Director Name | Naomi Gaughan |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 9 Belmont Street Kelvinside Glasgow G12 Scotland |
| Director Name | Norma Ann Gaughan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 20 Belmont Crescent Kelvinbride Glasgow G12 8EU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Norma Ann Gaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 20 Belmont Crescent Kelvinbride Glasgow G12 8EU Scotland |
| Director Name | Naomi Sara Gavghan |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2010(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Park Road Kelvinbridge Glasgow G4 9JG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 46 Park Road Kelvinbridge Glasgow G4 9JG Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 100 at £1 | Aria Margaret Gaughan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,280 |
| Cash | £6,762 |
| Current Liabilities | £83,718 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Termination of appointment of Naomi Gavghan as a director (1 page) |
| 25 February 2011 | Termination of appointment of Naomi Gavghan as a director (1 page) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 August 2010 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 31 August 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 June 2010 | Appointment of Aria Margaret Gaughan as a director (2 pages) |
| 30 June 2010 | Appointment of Aria Margaret Gaughan as a director (2 pages) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Termination of appointment of Norma Gaughan as a director (1 page) |
| 26 May 2010 | Appointment of Naomi Sara Gavghan as a director (4 pages) |
| 26 May 2010 | Registered office address changed from 183 Bath Street Glasgow G2 4HU on 26 May 2010 (1 page) |
| 26 May 2010 | Termination of appointment of Norma Gaughan as a secretary (2 pages) |
| 26 May 2010 | Appointment of Naomi Sara Gavghan as a director (4 pages) |
| 26 May 2010 | Termination of appointment of Norma Gaughan as a director (1 page) |
| 26 May 2010 | Termination of appointment of Norma Gaughan as a secretary (2 pages) |
| 26 May 2010 | Registered office address changed from 183 Bath Street Glasgow G2 4HU on 26 May 2010 (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Appointment terminated director naomi gaughan (2 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 19 May 2009 | Appointment terminated director naomi gaughan (2 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 5 May 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 May 2009 | Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 24 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 24 April 2009 | Director and secretary appointed norma ann gaughan (2 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 24 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 24 April 2009 | Director and secretary appointed norma ann gaughan (2 pages) |
| 24 April 2009 | Director appointed naomi gaughan (2 pages) |
| 24 April 2009 | Director appointed naomi gaughan (2 pages) |
| 24 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 24 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 24 January 2009 | Resolutions
|
| 24 January 2009 | Resolutions
|
| 24 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 January 2009 | Incorporation (18 pages) |
| 16 January 2009 | Incorporation (18 pages) |