Advanced Images (Scotland) Limited

Company Name	Advanced Images (Scotland) Limited
Directors	Julie Campbell and Stewart James Campbell
Company Status	Active
Company Number	SC389282
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mrs Julie Campbell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Castleview Drive Paisley PA2 8ED Scotland

Director Name	Mr Stewart James Campbell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Castleview Drive Paisley PA2 8ED Scotland

Director Name	Patrick McGrath
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 St. Marys Crescent Barrhead Glasgow G78 2TN Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Mrs Rona McPhee
Status	Resigned
Appointed	01 September 2014(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	1 West Arthurlie Industrial Estate Off Lochlibo Ro Barrhead Glasgow G78 1LG Scotland

Director Name	Mr Martin Paul
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2018)
Role	Printer
Country of Residence	Scotland
Correspondence Address	59 Flat 1/1 59 Durward Avenue Shawlands Glasgow G41 3UW Scotland

Director Name	Mrs Rona McPhee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 West Arthurlie Industrial Estate Off Lochlibo Ro Barrhead Glasgow G78 1LG Scotland

Director Name	Mr Gerald O'Shea
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2018(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2022)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 West Arthurlie Industrial Estate Off Lochlibo Ro Barrhead Glasgow G78 1LG Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.advanced-images.co.uk
Telephone	0141 8804999
Telephone region	Glasgow

Location

Registered Address	1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

18k at £1	Julie Campbell 50.00% Ordinary
1.8k at £1	Martin Paul 5.00% Ordinary
16.2k at £1	Rhona Macphee 45.00% Ordinary
2 at £1	Julie Campbell 0.01% Special A-z
1 at £1	Stewart James Campbell 0.00% Special A-z

Financials

Year	2014
Net Worth	£1,052
Current Liabilities	£54,398

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

25 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
4 December 2018	Cessation of Rona Campbell as a person with significant control on 31 August 2018 (1 page)
28 November 2018	Notification of Rona Campbell as a person with significant control on 31 August 2018 (2 pages)
30 August 2018	Appointment of Mr Gerald O'shea as a director on 20 August 2018 (2 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
30 May 2018	Termination of appointment of Martin Paul as a director on 30 May 2018 (1 page)
19 February 2018	Director's details changed for Mr Martin Paul on 19 February 2018 (2 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 April 2017	Appointment of Mrs Rona Mcphee as a director on 23 November 2016 (2 pages)
26 April 2017	Appointment of Mrs Rona Mcphee as a director on 23 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
19 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 36,003 (6 pages)
19 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 36,003 (6 pages)
29 October 2015	Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014 (2 pages)
29 October 2015	Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014 (2 pages)
29 October 2015	Appointment of Mr Martin Paul as a director on 29 July 2015 (2 pages)
29 October 2015	Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014 (2 pages)
29 October 2015	Appointment of Mr Martin Paul as a director on 29 July 2015 (2 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 36,003 (5 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 36,003 (5 pages)
8 October 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG on 8 October 2014 (1 page)
4 June 2014	Termination of appointment of Patrick Mcgrath as a director (2 pages)
4 June 2014	Termination of appointment of Patrick Mcgrath as a director (2 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 36,003 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 36,003 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 November 2012 (1 page)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 36,003 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 36,003 (3 pages)
23 December 2011	Change of share class name or designation (2 pages)
23 December 2011	Change of share class name or designation (2 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 103 (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 103 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 102 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 102 (4 pages)
16 February 2011	Appointment of Stewart James Campbell as a director (3 pages)
16 February 2011	Appointment of Patrick Mcgrath as a director (3 pages)
16 February 2011	Appointment of Julie Campbell as a director (3 pages)
16 February 2011	Appointment of Patrick Mcgrath as a director (3 pages)
16 February 2011	Appointment of Julie Campbell as a director (3 pages)
16 February 2011	Appointment of Stewart James Campbell as a director (3 pages)
25 November 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 November 2010 (1 page)
24 November 2010	Termination of appointment of James Mcmeekin as a director (1 page)
24 November 2010	Termination of appointment of Cosec Limited as a director (1 page)
24 November 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
24 November 2010	Termination of appointment of Cosec Limited as a director (1 page)
24 November 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
24 November 2010	Termination of appointment of James Mcmeekin as a director (1 page)
22 November 2010	Incorporation (29 pages)
22 November 2010	Incorporation (29 pages)

Advanced Images (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland