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ADVANCED IMAGES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Images (scotland) Limited. The company was founded 13 years ago and was given the registration number SC389282. The firm's registered office is in GLASGOW. You can find them at 1 West Arthurlie Industrial Estate Off Lochlibo Road, Barrhead, Glasgow, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ADVANCED IMAGES (SCOTLAND) LIMITED
Company Number:SC389282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:1 West Arthurlie Industrial Estate Off Lochlibo Road, Barrhead, Glasgow, G78 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Castleview Drive, Paisley, United Kingdom, PA2 8ED

Director22 November 2010Active
69, Castleview Drive, Paisley, United Kingdom, PA2 8ED

Director22 November 2010Active
1 West Arthurlie Industrial Estate, Off Lochlibo Road, Barrhead, Glasgow, G78 1LG

Secretary01 September 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary22 November 2010Active
64, St. Marys Crescent, Barrhead, Glasgow, United Kingdom, G78 2TN

Director22 November 2010Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director22 November 2010Active
1 West Arthurlie Industrial Estate, Off Lochlibo Road, Barrhead, Glasgow, G78 1LG

Director23 November 2016Active
1 West Arthurlie Industrial Estate, Off Lochlibo Road, Barrhead, Glasgow, G78 1LG

Director20 August 2018Active
59, Flat 1/1, 59 Durward Avenue, Shawlands, Scotland, G41 3UW

Director29 July 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director22 November 2010Active

People with Significant Control

Mr Stewart Campbell
Notified on:31 January 2023
Status:Active
Date of birth:November 1973
Nationality:British
Address:1 West Arthurlie Industrial Estate, Off Lochlibo Road, Glasgow, G78 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rona Campbell
Notified on:31 August 2018
Status:Active
Date of birth:April 1957
Nationality:British
Address:1 West Arthurlie Industrial Estate, Off Lochlibo Road, Glasgow, G78 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rona Mcphee
Notified on:01 August 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:1 West Arthurlie Industrial Estate, Off Lochlibo Road, Glasgow, G78 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Campbell
Notified on:01 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:1 West Arthurlie Industrial Estate, Off Lochlibo Road, Glasgow, G78 1LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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