| Company Name | Retina Scottish Photography Festival Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478184 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Martin David Mutch |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Geoghegans Chartered Accountants |
|---|---|
| Status | Closed |
| Appointed | 07 October 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Ms Susan Janice Mary Wall |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Ms Amanda Jane Exley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | College Principal |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Alan McEwan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Ecucation/Photography Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Mr Andrew Carton |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Roderic James McRae |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Miss Rhian Shan Howells |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 February 2018) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Mcewan 25.00% Ordinary |
|---|---|
| 1 at £1 | Amanda Exley 25.00% Ordinary |
| 1 at £1 | Martin Mutch 25.00% Ordinary |
| 1 at £1 | Roderic Macrae 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 29 May 2018 | Cessation of Rhian Shan Howells as a person with significant control on 12 February 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Rhian Shan Howells as a director on 12 February 2018 (1 page) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 16 March 2017 | Termination of appointment of Alan Mcewan as a director on 23 February 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Alan Mcewan as a director on 23 February 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Roderic James Mcrae as a director on 20 December 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Roderic James Mcrae as a director on 20 December 2016 (1 page) |
| 3 June 2016 | Appointment of Rhian Shan Howells as a director on 21 April 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Appointment of Rhian Shan Howells as a director on 21 April 2016 (2 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 February 2016 | Termination of appointment of Amanda Jane Exley as a director on 31 December 2015 (1 page) |
| 12 February 2016 | Termination of appointment of Amanda Jane Exley as a director on 31 December 2015 (1 page) |
| 14 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 14 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Termination of appointment of Susan Janice Mary Wall as a director on 16 January 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Susan Janice Mary Wall as a director on 16 January 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Roderic James Mcrae as a director on 18 November 2014 (2 pages) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Appointment of Mr Roderic James Mcrae as a director on 18 November 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 350 West Granton Road Edinburgh EH5 1QE Scotland to 6 St. Colme Street Edinburgh EH3 6AD on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Andrew Carton as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 350 West Granton Road Edinburgh EH5 1QE Scotland to 6 St. Colme Street Edinburgh EH3 6AD on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Geoghegans Chartered Accountants as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Geoghegans Chartered Accountants as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 350 West Granton Road Edinburgh EH5 1QE Scotland to 6 St. Colme Street Edinburgh EH3 6AD on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Andrew Carton as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Geoghegans Chartered Accountants as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Andrew Carton as a secretary on 7 October 2014 (1 page) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|