ADVANCED IMAGES (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1LG

Company number SC389282
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 1 WEST ARTHURLIE INDUSTRIAL ESTATE OFF LOCHLIBO ROAD, BARRHEAD, GLASGOW, G78 1LG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 36,003 . The most likely internet sites of ADVANCED IMAGES (SCOTLAND) LIMITED are www.advancedimagesscotland.co.uk, and www.advanced-images-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Advanced Images Scotland Limited is a Private Limited Company. The company registration number is SC389282. Advanced Images Scotland Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Advanced Images Scotland Limited is 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1lg. . MCPHEE, Rona is a Secretary of the company. CAMPBELL, Julie is a Director of the company. CAMPBELL, Stewart James is a Director of the company. PAUL, Martin is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCGRATH, Patrick has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MCPHEE, Rona
Appointed Date: 01 September 2014
Director
CAMPBELL, Julie
Appointed Date: 22 November 2010
49 years old
Director
CAMPBELL, Stewart James
Appointed Date: 22 November 2010
52 years old
Director
PAUL, Martin
Appointed Date: 29 July 2015
30 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 22 November 2010
Appointed Date: 22 November 2010
Director
MCGRATH, Patrick
Resigned: 30 May 2014
Appointed Date: 22 November 2010
89 years old
Director
MCMEEKIN, James Stuart
Resigned: 22 November 2010
Appointed Date: 22 November 2010
58 years old
Director
COSEC LIMITED
Resigned: 22 November 2010
Appointed Date: 22 November 2010

Persons With Significant Control

Mrs Julie Campbell
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rona Mcphee
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED IMAGES (SCOTLAND) LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 36,003
29 Oct 2015
Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014
29 Oct 2015
Appointment of Mr Martin Paul as a director on 29 July 2015
...
... and 20 more events
25 Nov 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 November 2010
24 Nov 2010
Termination of appointment of Cosec Limited as a secretary
24 Nov 2010
Termination of appointment of Cosec Limited as a director
24 Nov 2010
Termination of appointment of James Mcmeekin as a director
22 Nov 2010
Incorporation

Similar Companies

ADVANCED IDEAS LIMITED ADVANCED IFA LTD ADVANCED IMAGING (NOTTINGHAM) LIMITED ADVANCED IMAGING LTD ADVANCED IMAGING SOLUTIONS LTD ADVANCED IMAGING SYSTEMS LIMITED ADVANCED IMAGING TECHNOLOGY LIMITED