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A & M Imaging Services Limited

Company Registration Number: SC308719

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Imaging Services Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Edinburgh.

Registered Address

UNIT 2-3 STEWARTFIELD INDUSTRIAL
ESTATE, NEWHAVEN ROAD
EDINBURGH
EH6 5RQ

There are 15 companies currently registered at this postcode, including this one.

All companies at EH6 5RQ

Registration Data

Company Number

SC308719

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £85,703£76,860£66,305£67,429£0£0£0£0£0£0
Current Assets £46,522£46,505£56,902£48,182£44,806£41,344£42,405£43,847£36,935£26,656
of which Cash £0£2,886£14,105£6,153£25£0£0£0£0£0
Total Assets £132,225£123,365£123,207£115,611£44,806£41,344£42,405£43,847£36,935£26,656
Current Liabilities £59,440£59,850£61,923£61,684£68,721£84,672£84,461£88,972£83,208£48,544
Net Current Assets £-12,918£-13,345£-5,021£-13,502£-23,915£-43,328£-42,056£-45,125£-46,273£-21,888
Total Net Worth £72,785£63,515£61,284£53,927£-27,238£-32,015£-35,578£-36,387£-36,699£-10,624

Previous Names

No previous names

Company Officers

  • BIRSS, Alyson May Leslie

    Secretary

    Appointed on 1 August 2008

     

    15 Dean Court
    Longniddry
    East Lothian
    EH32 0QT

  • MORRIS, Mark Colin

    Director

    Appointed on 21 September 2006

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: June 1967

    15 Dean Court
    Longniddry
    East Lothian
    EH32 0QT

  • BIRSS, Alyson May Leslie

    Secretary

    Appointed on 21 September 2006

    Resigned on 22 September 2007

    15 Dean Court
    Longniddry
    East Lothian
    EH32 0QT

  • BIRSS, Valerie Elaine Wendy

    Secretary

    Appointed on 22 September 2007

    Resigned on 1 August 2008

    7 Mill Place
    Thankerton
    South Lanarkshire
    ML12 6UG

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • MORRISON, Neill Scott

    Director

    Appointed on 1 April 2012

    Resigned on 22 March 2016

    Nationality: Scottish

    Occupation: Photographic Technician

    Month of birth: June 1973

    Unit 2-3
    Stewartfield Industrial
    Estate, Newhaven Road
    Edinburgh
    EH6 5RQ

  • CODIR LIMITED

    Corporate Director

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGQM3T. Transaction: MzE4NzE5NTQxMmFkaXF6a2N4.

  2. 1 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67NLR5N. Transaction: MzE3NzE4NjE3OGFkaXF6a2N4.

  3. 24 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61RDV. Transaction: MzE1ODE0Mjc5NWFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A241M2. Transaction: MzE1MTczNDQ0NWFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Neill Scott Morrison as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53AJZC0. Transaction: MzE0NDYwODgxOWFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORYCQ. Transaction: MzEzMjc2NDQ5NGFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X479KD7K. Transaction: MzEyMzAwMTU0MGFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RSIA. Transaction: MzEwODk3NzA3NGFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR90S2. Transaction: MzEwNDI4MTIzNmFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAO48H. Transaction: MzA4NTQ2NjgzNGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRX8YQ. Transaction: MzA4MjQ2NDAzMmFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OORC. Transaction: MzA2NjMwNTYxMmFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDWA80. Transaction: MzA2MDE5MjQwN2FkaXF6a2N4.

  14. 22 May 2012 Appointment of Neill Scott Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9M88. Transaction: MzA1Nzg4OTc2MmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X66ALYRT. Transaction: MzA0NjI0NTcyNmFkaXF6a2N4.

  16. 13 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLVWNU3T. Transaction: MzAzNzEzODE3MmFkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XMYBRO7E. Transaction: MzAyNTE5NjQwNWFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCPV9IXH. Transaction: MzAxMjg4MTk0M2FkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XJX82DYY. Transaction: MzAwMDQ2MjY3OGFkaXF6a2N4.

  20. 22 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJ0ZIAVX. Transaction: MjAzNTUyOTA2OWFkaXF6a2N4.

  21. 9 January 2009 Accounting reference date extended from 30/09/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHGBR6DF. Transaction: MjAyMjk2NzM4MmFkaXF6a2N4.

  22. 4 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZTZ5DF. Transaction: MjAxOTM2ODcyMWFkaXF6a2N4.

  23. 4 December 2008 Registered office changed on 04/12/2008 from unit 3, stewartfield industrial estate, newhaven road edinburgh EH6 5RQ [View PDF]

    Category: Address. Type: 287. Barcode: X9ZTW5DC. Transaction: MjAxOTM2NzY5OGFkaXF6a2N4.

  24. 4 December 2008 Secretary appointed ms alyson may leslie birss [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ZTY5DE. Transaction: MjAxOTM2NzcwNWFkaXF6a2N4.

  25. 4 December 2008 Appointment terminated secretary valerie birss [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZTX5DD. Transaction: MjAxOTM2NzY5OWFkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW3B81IT. Transaction: MjAwOTM3MTkwN2FkaXF6a2N4.

  27. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE2NjQ0NGFkaXF6a2N4.

  28. 24 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4OTcwNGFkaXF6a2N4.

  29. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE2ODA0MWFkaXF6a2N4.

  30. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2NDY3NmFkaXF6a2N4.

  31. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0OTQ4OGFkaXF6a2N4.

  32. 26 September 2006 Registered office changed on 26/09/06 from: unit 3, stewartfield ind est newhaven road edinburgh lothians EH6 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQxNzU4OGFkaXF6a2N4.

  33. 20 September 2006 Registered office changed on 20/09/06 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyNTgwM2FkaXF6a2N4.

  34. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0NDA0MWFkaXF6a2N4.

  35. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyOTAzOGFkaXF6a2N4.

  36. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMDkzMGFkaXF6a2N4.

  37. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMwNzA2NWFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 22:13:59 +0100