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J R S PHOTOHARDWARE LIMITED

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

This company is commonly known as J R S Photohardware Limited. The company was founded 22 years ago and was given the registration number SC233413. The firm's registered office is in PITLOCHRY. You can find them at 1 Garry Place, 7 Toberargan Place, Pitlochry, Perthshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:J R S PHOTOHARDWARE LIMITED
Company Number:SC233413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Garry Place, 7 Toberargan Place, Pitlochry, Perthshire, PH16 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Miller Road, Ayr, KA7 2AY

Secretary28 June 2002Active
1 Garry Place, 7 Toberargan Road, Pitlochry, Scotland, PH16 5AH

Director28 June 2002Active
30, Miller Road, Ayr, KA7 2AY

Director29 April 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 2002Active

People with Significant Control

Mr Alister Howard Walker
Notified on:06 April 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:30, Miller Road, Ayr, KA7 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jane Anne Walker
Notified on:06 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:30, Miller Road, Ayr, KA7 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette dissolved liquidation.

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2023-12-20Insolvency

Liquidation compulsory early dissolution court scotland.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-10Resolution

Resolution.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-04-27Accounts

Change account reference date company previous extended.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person secretary company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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