A & M IMAGING SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5RQ

Company number SC308719
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address UNIT 2-3 STEWARTFIELD INDUSTRIAL, ESTATE, NEWHAVEN ROAD, EDINBURGH, EH6 5RQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Neill Scott Morrison as a director on 22 March 2016. The most likely internet sites of A & M IMAGING SERVICES LIMITED are www.amimagingservices.co.uk, and www.a-m-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. A M Imaging Services Limited is a Private Limited Company. The company registration number is SC308719. A M Imaging Services Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of A M Imaging Services Limited is Unit 2 3 Stewartfield Industrial Estate Newhaven Road Edinburgh Eh6 5rq. . BIRSS, Alyson May Leslie is a Secretary of the company. MORRIS, Mark Colin is a Director of the company. Secretary BIRSS, Alyson May Leslie has been resigned. Secretary BIRSS, Valerie Elaine Wendy has been resigned. Secretary COSEC LIMITED has been resigned. Director MORRISON, Neill Scott has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BIRSS, Alyson May Leslie
Appointed Date: 01 August 2008

Director
MORRIS, Mark Colin
Appointed Date: 21 September 2006
58 years old

Resigned Directors

Secretary
BIRSS, Alyson May Leslie
Resigned: 22 September 2007
Appointed Date: 21 September 2006

Secretary
BIRSS, Valerie Elaine Wendy
Resigned: 01 August 2008
Appointed Date: 22 September 2007

Secretary
COSEC LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
MORRISON, Neill Scott
Resigned: 22 March 2016
Appointed Date: 01 April 2012
52 years old

Director
CODIR LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
COSEC LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Mark Colin Morris
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A & M IMAGING SERVICES LIMITED Events

24 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Termination of appointment of Neill Scott Morrison as a director on 22 March 2016
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
20 Sep 2006
Registered office changed on 20/09/06 from: 78 montgomery street edinburgh lothian EH7 5JA
19 Sep 2006
Director resigned
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation