ELITE PHOTOGRAPHICS LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9JQ
Company number SC245698
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 27 FINLAYSON STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9JQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of ELITE PHOTOGRAPHICS LTD. are www.elitephotographics.co.uk, and www.elite-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Photographics Ltd is a Private Limited Company. The company registration number is SC245698. Elite Photographics Ltd has been working since 14 March 2003. The present status of the company is Active. The registered address of Elite Photographics Ltd is 27 Finlayson Street Fraserburgh Aberdeenshire Ab43 9jq. . BUCHAN, Diane Irene is a Secretary of the company. BUCHAN, Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
BUCHAN, Diane Irene
Appointed Date: 14 March 2003
Director
BUCHAN, Graeme
Appointed Date: 14 March 2003
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Graeme Buchan
Notified on: 14 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ELITE PHOTOGRAPHICS LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 35 more events
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

ELITE PHOTOGRAPHICS LTD. Charges

10 May 2004
Standard security
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 findlayson street, fraserburgh, aberdeenshire.
15 April 2004
Bond & floating charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 October 2003
Standard security
Delivered: 6 November 2003
Status: Satisfied on 15 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 finlayson street, fraserburgh ABN1682.
6 August 2003
Floating charge
Delivered: 15 August 2003
Status: Satisfied on 8 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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