London Independent Photography Services Limited

General information

Name:

London Independent Photography Services Ltd

Office Address:

3 Coates Place EH3 7AA Edinburgh

Number: SC250203

Incorporation date: 2003-05-28

Dissolution date: 2021-06-01

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London Independent Photography Services came into being in 2003 as a company enlisted under no SC250203, located at EH3 7AA Edinburgh at 3 Coates Place. The company's last known status was dissolved. London Independent Photography Services had been operating offering its services for 18 years. Up till now London Independent Photography Services Limited switched the registered name three times. Up till 2017-11-23 the company used the registered name London Independent Plastic Surgery. Later on the company adapted the registered name Rng Aesthetics which was in use until 2017-11-23 then the current name was adopted.

The limited company was controlled by 1 managing director: Roy N., who was appointed 21 years ago.

Executives who controlled the firm include: Roy N. owned 1/2 or less of company shares. Belinda R. owned 1/2 or less of company shares.

  • Previous company's names
  • London Independent Photography Services Limited 2017-11-23
  • London Independent Plastic Surgery Ltd. 2006-09-04
  • Rng Aesthetics Ltd. 2005-12-23
  • Rng Plastic Surgery Ltd. 2003-05-28

Financial data based on annual reports

Company staff

Roy N.

Role: Director

Appointed: 28 May 2003

Latest update: 15 March 2024

Belinda R.

Role: Secretary

Appointed: 28 May 2003

Latest update: 15 March 2024

People with significant control

Roy N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Belinda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 20 July 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2017-11-23 (RESOLUTIONS)
filed on: 23rd, November 2017
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Additional Information

HQ address,
2015

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

HQ address,
2016

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

Accountant/Auditor,
2016 - 2015

Name:

Acumen Accountants And Advisors Limited

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

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Services (by SIC Code)

  • 74202 : Other specialist photography
18
Company Age

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