Company number SC256005
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRST PHOTOGRAPHICS LIMITED are www.firstphotographics.co.uk, and www.first-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. First Photographics Limited is a Private Limited Company.
The company registration number is SC256005. First Photographics Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of First Photographics Limited is Commerce House South Street Elgin Iv30 1je. . MICHIE, Lorna is a Secretary of the company. SMALL, Gary is a Director of the company. Secretary SMALL, Gary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SMALL, Rebecca Jayne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Director
SMALL, Gary
Appointed Date: 16 September 2003
55 years old
Resigned Directors
Secretary
SMALL, Gary
Resigned: 01 October 2015
Appointed Date: 16 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Rebecca Jayne Small
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Small
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRST PHOTOGRAPHICS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Termination of appointment of Gary Small as a secretary on 1 October 2015
08 Oct 2015
Appointment of Lorna Michie as a secretary on 1 October 2015
...
... and 32 more events
18 Oct 2003
New secretary appointed;new director appointed
21 Sep 2003
Director resigned
21 Sep 2003
Secretary resigned
20 Sep 2003
Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100
16 Sep 2003
Incorporation