Company number SC273751
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address SUITE 109 PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 100
. The most likely internet sites of SIMPLE PHOTOGRAPHY LIMITED are www.simplephotography.co.uk, and www.simple-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Photography Limited is a Private Limited Company.
The company registration number is SC273751. Simple Photography Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Simple Photography Limited is Suite 109 Pentagon Centre 36 Washington Street Glasgow G3 8az. . BEDI, Raj Iqbal is a Director of the company. CONNOLLY, Joseph is a Director of the company. Secretary BEDI, Raj Iqbal has been resigned. Secretary CHOPRA, Ajay has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Secretary
CHOPRA, Ajay
Resigned: 01 October 2009
Appointed Date: 23 September 2004
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Persons With Significant Control
Mr Joseph Connolly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Margaret Bedi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE PHOTOGRAPHY LIMITED Events
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 27 more events
09 Oct 2004
New director appointed
09 Oct 2004
Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation