Advanced Images (Scotland) Limited

Company Registration Number: SC389282

Scottish Company

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Advanced Images (Scotland) Limited is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in Glasgow.

Registered Address

1 WEST ARTHURLIE INDUSTRIAL ESTATE OFF LOCHLIBO ROAD
BARRHEAD
GLASGOW
G78 1LG

There are 8 companies currently registered at this postcode, including this one.

All companies at G78 1LG

Registration Data

Company Number

SC389282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £51,022£33,197£34,810£24,307£29,586£51,724
of which Cash £13,369£17,060£0£5,963£14,008£35,004
Total Assets £51,022£33,197£34,810£24,307£29,586£51,724
Current Liabilities £69,563£53,580£54,398£48,084£52,555£75,540
Net Current Assets £-18,541£-20,383£-19,588£-23,777£-22,969£-23,816
Total Net Worth £-8,094£-8,166£1,052£-484£22,719£40,684

Previous Names

No previous names

Company Officers

  • MCPHEE, Rona

    Secretary

    Appointed on 1 September 2014

     

    1 West Arthurlie Industrial Estate
    Off Lochlibo Road
    Barrhead
    Glasgow
    G78 1LG

  • CAMPBELL, Julie

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    69
    Castleview Drive
    Paisley
    PA2 8ED
    United Kingdom

  • CAMPBELL, Stewart James

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    69
    Castleview Drive
    Paisley
    PA2 8ED
    United Kingdom

  • MCPHEE, Rona

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    1 West Arthurlie Industrial Estate
    Off Lochlibo Road
    Barrhead
    Glasgow
    G78 1LG

  • PAUL, Martin

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Printer

    Month of birth: April 1995

    1
    Threave Place
    Newton Mearns
    Glasgow
    G77 6YD
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 22 November 2010

    Resigned on 22 November 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCGRATH, Patrick

    Director

    Appointed on 22 November 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    64
    St. Marys Crescent
    Barrhead
    Glasgow
    G78 2TN
    United Kingdom

  • MCMEEKIN, James Stuart

    Director

    Appointed on 22 November 2010

    Resigned on 22 November 2010

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 22 November 2010

    Resigned on 22 November 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S66AJGB5. Transaction: MzE3NTc4MDUwOWFkaXF6a2N4.

  2. 26 April 2017 Appointment of Mrs Rona Mcphee as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X6569UN7. Transaction: MzE3NDQzOTY3N2FkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVY0Y. Transaction: MzE2Mjc5MzMzM2FkaXF6a2N4.

  4. 30 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPOAW. Transaction: MzE1NjE3NTczMWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXF3XE. Transaction: MzE0MDAwMjgwMGFkaXF6a2N4.

  6. 29 October 2015 Appointment of Mrs Rona Mcphee as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X4J28YZC. Transaction: MzEzNDA4MTM0MWFkaXF6a2N4.

  7. 29 October 2015 Appointment of Mr Martin Paul as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4J28VCW. Transaction: MzEzNDA4MDIyNGFkaXF6a2N4.

  8. 25 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKINWR. Transaction: MzEyOTY2NTcxN2FkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38GC2. Transaction: MzExMzkwNjc5NWFkaXF6a2N4.

  10. 8 October 2014 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 West Arthurlie Industrial Estate Off Lochlibo Road Barrhead Glasgow G78 1LG on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EEXU. Transaction: MzEwOTA3OTc1NGFkaXF6a2N4.

  11. 4 June 2014 Termination of appointment of Patrick Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S397SWZ7. Transaction: MzEwMTI5NzQzNmFkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36RN6OX. Transaction: MzA5ODk0MTgwOWFkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOHY2. Transaction: MzA4OTI1MTUwNWFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7O34X. Transaction: MzA4MzYyODQyMGFkaXF6a2N4.

  15. 27 November 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJVDK8. Transaction: MzA2ODIzODY5MmFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVE35. Transaction: MzA2ODIzODkwNGFkaXF6a2N4.

  17. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGMTYO. Transaction: MzA2MjUyMDk1MGFkaXF6a2N4.

  18. 16 August 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: X1FGMDRU. Transaction: MzA2MjUxNjA4MGFkaXF6a2N4.

  19. 23 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S0OCLAXV. Transaction: MzA0OTU4OTkxOWFkaXF6a2N4.

  20. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk4NzI1NGFkaXF6a2N4.

  21. 12 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O064JL. Transaction: MzA0ODg1NDQ2OWFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X0XKCVCX. Transaction: MzAzOTUwNDA0MmFkaXF6a2N4.

  23. 27 June 2011 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: X0XIBVCU. Transaction: MzAzOTUwMzkxOGFkaXF6a2N4.

  24. 4 March 2011 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: SWIGVS5E. Transaction: MzAzMzI3OTI0NGFkaXF6a2N4.

  25. 16 February 2011 Appointment of Stewart James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWULGRPZ. Transaction: MzAzMjM0MzEyOWFkaXF6a2N4.

  26. 16 February 2011 Appointment of Julie Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWULLRP4. Transaction: MzAzMjM0Mjk3MGFkaXF6a2N4.

  27. 16 February 2011 Appointment of Patrick Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWULFRPY. Transaction: MzAzMjM0MjU2MmFkaXF6a2N4.

  28. 25 November 2010 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1OYIPD4. Transaction: MzAyNzU0OTUxN2FkaXF6a2N4.

  29. 24 November 2010 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OYMPD8. Transaction: MzAyNzU0OTUyMWFkaXF6a2N4.

  30. 24 November 2010 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OYLPD7. Transaction: MzAyNzU0OTUxOWFkaXF6a2N4.

  31. 24 November 2010 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OYKPD6. Transaction: MzAyNzU0OTUxOGFkaXF6a2N4.

  32. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0NLGPBL. Transaction: MzAyNzM1NTEwNGFkaXF6a2N4.

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