BOROWSKI PHOTOGRAPHY LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB15 6DT

Company number SC159417
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 4 SANDAY ROAD, ABERDEEN, GRAMPIAN, AB15 6DT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of BOROWSKI PHOTOGRAPHY LIMITED are www.borowskiphotography.co.uk, and www.borowski-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borowski Photography Limited is a Private Limited Company. The company registration number is SC159417. Borowski Photography Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Borowski Photography Limited is 4 Sanday Road Aberdeen Grampian Ab15 6dt. . BOROWKSI, Elizabeth Bruce is a Secretary of the company. BOROWSKI, John James is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director CHRISTIE, Denis Forbes has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
BOROWKSI, Elizabeth Bruce
Appointed Date: 22 October 1998
Director
BOROWSKI, John James
Appointed Date: 03 October 1995
76 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 22 October 1998
Appointed Date: 26 July 1995
Director
CHRISTIE, Denis Forbes
Resigned: 03 October 1995
Appointed Date: 26 July 1995
73 years old

Persons With Significant Control

Mr John James Borowski
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bruce Borowski
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOROWSKI PHOTOGRAPHY LIMITED Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 53 more events
18 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1995
Company name changed mountwest 49 LIMITED\certificate issued on 10/10/95
04 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1995
Incorporation

BOROWSKI PHOTOGRAPHY LIMITED Charges

29 October 1998
Bond & floating charge
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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