MIRRORBOX PHOTOGRAPHY LTD
GLASGOW

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Company number SC512774
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mrs Samantha Stevens on 1 June 2016. The most likely internet sites of MIRRORBOX PHOTOGRAPHY LTD are www.mirrorboxphotography.co.uk, and www.mirrorbox-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirrorbox Photography Ltd is a Private Limited Company. The company registration number is SC512774. Mirrorbox Photography Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Mirrorbox Photography Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . HEARNE, Sequoia Crystal Amelia is a Director of the company. STEVENS, Samantha is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
HEARNE, Sequoia Crystal Amelia
Appointed Date: 11 August 2015
46 years old
Director
STEVENS, Samantha
Appointed Date: 11 August 2015
46 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 11 August 2015
Appointed Date: 11 August 2015
Director
MCMEEKIN, James Stuart
Resigned: 11 August 2015
Appointed Date: 11 August 2015
58 years old
Director
COSEC LIMITED
Resigned: 11 August 2015
Appointed Date: 11 August 2015

Persons With Significant Control

Ms Sequoia Crystal Amelia Hearne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Stevens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRRORBOX PHOTOGRAPHY LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Aug 2016
Director's details changed for Mrs Samantha Stevens on 1 June 2016
15 Aug 2016
Director's details changed for Ms Sequoia Crystal Amelia Hearne on 5 April 2016
28 Aug 2015
Director's details changed for Miss Sequoia Crystal Amelia Hearne on 28 August 2015
...
... and 5 more events
11 Aug 2015
Termination of appointment of Cosec Limited as a director on 11 August 2015
11 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 11 August 2015
11 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 11 August 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1

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