PHOTOGRAPHY LIMITED
LANARKSHIRE MACROCOM (544) LIMITED

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Company number SC193982
Status Active - Proposal to Strike off
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 17 ROBERT DRIVE, GLASGOW, LANARKSHIRE, G51 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PHOTOGRAPHY LIMITED are www.photography.co.uk, and www.photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Photography Limited is a Private Limited Company. The company registration number is SC193982. Photography Limited has been working since 04 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Photography Limited is 17 Robert Drive Glasgow Lanarkshire G51 3he. . MUCHAN, Esther Holmes is a Secretary of the company. HARE, John Dudley is a Director of the company. LE PREVOST, Michelle Suzanne is a Director of the company. Secretary ROSS, Mark has been resigned. Secretary TAHER, Shereef Zakaria Mohamed has been resigned. Secretary TASKER, Linsey Jane has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BALLANTINE, Geoffrey Robert has been resigned. Director BLACK, Colin Jeffrey has been resigned. Director IVINS, Peter Graham has been resigned. Director ROLLASON, Hal has been resigned. Director ROSS, Mark has been resigned. Director ROWLEY, Trevor Alan has been resigned. Director SADJADI, Majid has been resigned. Director TAHER, Shereef Zakaria Mohamed has been resigned. Director TASKER, Linsey Jane has been resigned. Director WOOD, Geraldine has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUCHAN, Esther Holmes
Appointed Date: 01 April 2015
Director
HARE, John Dudley
Appointed Date: 29 September 2008
67 years old
Director
LE PREVOST, Michelle Suzanne
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
ROSS, Mark
Resigned: 26 March 2015
Appointed Date: 18 August 2010
Secretary
TAHER, Shereef Zakaria Mohamed
Resigned: 03 April 2008
Appointed Date: 07 April 1999
Secretary
TASKER, Linsey Jane
Resigned: 18 August 2010
Appointed Date: 23 April 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 April 2009
Appointed Date: 03 April 2008
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 07 April 1999
Appointed Date: 04 March 1999
Director
BALLANTINE, Geoffrey Robert
Resigned: 03 April 2008
Appointed Date: 07 April 1999
73 years old
Director
BLACK, Colin Jeffrey
Resigned: 03 April 2008
Appointed Date: 07 April 1999
75 years old
Director
IVINS, Peter Graham
Resigned: 03 April 2008
Appointed Date: 07 April 1999
68 years old
Director
ROLLASON, Hal
Resigned: 03 April 2008
Appointed Date: 07 April 1999
70 years old
Director
ROSS, Mark
Resigned: 26 March 2015
Appointed Date: 18 August 2010
51 years old
Director
ROWLEY, Trevor Alan
Resigned: 19 November 2010
Appointed Date: 17 March 2009
63 years old
Director
SADJADI, Majid
Resigned: 05 August 2008
Appointed Date: 03 April 2008
68 years old
Director
TAHER, Shereef Zakaria Mohamed
Resigned: 03 April 2008
Appointed Date: 07 April 1999
83 years old
Director
TASKER, Linsey Jane
Resigned: 18 August 2010
Appointed Date: 29 September 2008
59 years old
Director
WOOD, Geraldine
Resigned: 11 December 2015
Appointed Date: 01 April 2015
53 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 07 April 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr John Dudley Hare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHOTOGRAPHY LIMITED Events

30 Mar 2017
Application to strike the company off the register
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
24 Mar 2016
Appointment of Mrs Michelle Suzanne Le Prevost as a director on 1 March 2016
...
... and 62 more events
24 May 1999
New secretary appointed;new director appointed
24 May 1999
Secretary resigned
24 May 1999
Director resigned
26 Mar 1999
Company name changed macrocom (544) LIMITED\certificate issued on 29/03/99
04 Mar 1999
Incorporation

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