PHOTO ECOSSE LIMITED
DUMBARTONSHIRE

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 1NZ

Company number SC126919
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address 149 HIGH STREET, DUMBARTON, DUMBARTONSHIRE, G82 1NZ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHOTO ECOSSE LIMITED are www.photoecosse.co.uk, and www.photo-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Photo Ecosse Limited is a Private Limited Company. The company registration number is SC126919. Photo Ecosse Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Photo Ecosse Limited is 149 High Street Dumbarton Dumbartonshire G82 1nz. . WILSON, Jane Fortune is a Secretary of the company. WILSON, Iain George is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary WILSON, Carole Ann has been resigned. Secretary WILSON, Iain George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROBERTSON, Graeme has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WILSON, Jane Fortune
Appointed Date: 01 June 1999
Director
WILSON, Iain George
Appointed Date: 29 August 1990
65 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 29 August 1990
Appointed Date: 29 August 1990
Secretary
WILSON, Carole Ann
Resigned: 01 June 1999
Appointed Date: 10 May 1991
Secretary
WILSON, Iain George
Resigned: 10 May 1991
Appointed Date: 29 August 1990
Nominee Director
MABBOTT, Stephen
Resigned: 29 August 1990
Appointed Date: 29 August 1990
75 years old
Director
ROBERTSON, Graeme
Resigned: 02 April 1999
Appointed Date: 29 August 1990
63 years old

Persons With Significant Control

Mr Iain George Wilson
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHOTO ECOSSE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
31 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1990
Partic of mort/charge 11103
11 Sep 1990
Registered office changed on 11/09/90 from: 142 queen street glasgow G1 3BU
11 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990
Incorporation

PHOTO ECOSSE LIMITED Charges

27 November 2000
Bond & floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 September 1990
Floating charge
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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