CLAROS IMAGING LTD.
GULLANE

Hellopages » East Lothian » East Lothian » EH31 2EQ
Company number SC324287
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 29 MUIRFIELD STEADING, GULLANE, EH31 2EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of CLAROS IMAGING LTD. are www.clarosimaging.co.uk, and www.claros-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to North Berwick Rail Station is 3.7 miles; to Longniddry Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claros Imaging Ltd is a Private Limited Company. The company registration number is SC324287. Claros Imaging Ltd has been working since 23 May 2007. The present status of the company is Active. The registered address of Claros Imaging Ltd is 29 Muirfield Steading Gullane Eh31 2eq. . BLACK, Iain Charles Macgregor is a Director of the company. Secretary HOWITT, Mark has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BLACK, Iain Charles Macgregor
Appointed Date: 23 May 2007
61 years old

Resigned Directors

Secretary
HOWITT, Mark
Resigned: 30 September 2010
Appointed Date: 23 May 2007

Secretary
BRIAN REID LTD.
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Persons With Significant Control

Mr Iain Charles Macgregor Black
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLAROS IMAGING LTD. Events

26 May 2017
Confirmation statement made on 23 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1

...
... and 21 more events
26 Sep 2007
New director appointed
07 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 May 2007
Secretary resigned
29 May 2007
Director resigned
23 May 2007
Incorporation