| Company Name | Ally Stuart Photography Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC555448 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2017(7 years, 3 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Alison Telfer Stuart-Ross |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2017(2 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 December 2021) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page) |
|---|---|
| 15 October 2020 | Director's details changed for Mrs Alison Telfer Stuart-Ross on 15 October 2020 (2 pages) |
| 15 October 2020 | Change of details for Mrs Alison Telfer Stuart-Ross as a person with significant control on 15 October 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from 36 Churchill Way South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 1 October 2020 (1 page) |
| 1 August 2020 | Director's details changed for Ms Ally Stuart-Ross on 1 August 2020 (2 pages) |
| 1 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 1 August 2020 | Director's details changed for Ms Ally Stuart-Ross on 1 August 2020 (2 pages) |
| 1 August 2020 | Director's details changed for Ms Ally Stuart on 31 July 2020 (2 pages) |
| 1 August 2020 | Change of details for Ms Ally Stuart as a person with significant control on 31 July 2020 (2 pages) |
| 1 August 2020 | Change of details for Ms Ally Stuart-Ross as a person with significant control on 1 August 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 3 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Way South Harbour Street Ayr KA7 1JT on 3 May 2019 (1 page) |
| 16 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 4 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 3 March 2018 | Cessation of Codir Limited as a person with significant control on 2 March 2018 (1 page) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 1 February 2017 | Appointment of Ms Ally Stuart as a director on 26 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Ms Ally Stuart as a director on 26 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Cosec Limited as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Cosec Limited as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Cosec Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Cosec Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 24 January 2017 (1 page) |