CORE IMAGE LIMITED
COLLEGE MILTON SOUTH

Hellopages » South Lanarkshire » South Lanarkshire » G74 5NA

Company number SC134568
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 5-6 TENNANT AVENUE, TENNANT COMPLEX, COLLEGE MILTON SOUTH, EAST KILBRIDE, G74 5NA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORE IMAGE LIMITED are www.coreimage.co.uk, and www.core-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Core Image Limited is a Private Limited Company. The company registration number is SC134568. Core Image Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Core Image Limited is 5 6 Tennant Avenue Tennant Complex College Milton South East Kilbride G74 5na. . HUNTER, David Atkinson is a Director of the company. Secretary CRAWFORD, William Alexander has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary ROSSBOROUGH, David Mcgavin has been resigned. Director CRAWFORD, William Alexander has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director HUNTER, George has been resigned. Director MCDONALD, Scott Ferguson has been resigned. Director MCGREGOR, William Mcintyre has been resigned. Director ROSSBOROUGH, David Mcgavin has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HUNTER, David Atkinson
Appointed Date: 13 February 1992
55 years old

Resigned Directors

Secretary
CRAWFORD, William Alexander
Resigned: 07 March 1997
Appointed Date: 10 January 1992

Nominee Secretary
FLINT, David
Resigned: 10 January 1992
Appointed Date: 18 October 1991

Secretary
ROSSBOROUGH, David Mcgavin
Resigned: 31 October 2013
Appointed Date: 07 March 1997

Director
CRAWFORD, William Alexander
Resigned: 07 March 1997
Appointed Date: 10 January 1992
87 years old

Nominee Director
DICKSON, Ian
Resigned: 10 January 1992
Appointed Date: 18 October 1991
75 years old

Nominee Director
FLINT, David
Resigned: 10 January 1992
Appointed Date: 18 October 1991
70 years old

Director
HUNTER, George
Resigned: 28 March 2006
Appointed Date: 13 February 1992
89 years old

Director
MCDONALD, Scott Ferguson
Resigned: 31 October 1996
Appointed Date: 13 February 1992
60 years old

Director
MCGREGOR, William Mcintyre
Resigned: 07 March 1997
Appointed Date: 10 January 1992
80 years old

Director
ROSSBOROUGH, David Mcgavin
Resigned: 31 October 2013
Appointed Date: 13 February 1992
79 years old

Persons With Significant Control

Mr David Atkinson Hunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CORE IMAGE LIMITED Events

13 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 21,400

24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
29 Jan 1992
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

29 Jan 1992
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

29 Jan 1992
Accounting reference date notified as 31/12

09 Jan 1992
Company name changed macrocom (169) LIMITED\certificate issued on 10/01/92

18 Oct 1991
Incorporation

CORE IMAGE LIMITED Charges

19 February 1997
Bond & floating charge
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…