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DIANA BAKER PHOTOGRAPHY LIMITED

Company number SC555618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2023 AD01 Registered office address changed from Castlebrae Business Centre 40 Peffer Place Unit 29 Edinburgh EH16 4BB to 81 George Street Edinburgh EH2 3ES on 7 August 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03
15 May 2023 TM01 Termination of appointment of Steven Murray Baker as a director on 15 May 2023
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Aug 2021 CH01 Director's details changed for Mr Steven Murray Baker on 2 August 2021
10 Aug 2021 CH01 Director's details changed for Mrs Diana Beatrice Baker on 2 August 2021
10 Aug 2021 PSC04 Change of details for Mr Steven Murray Baker as a person with significant control on 2 August 2021
10 Aug 2021 PSC04 Change of details for Mrs Diana Beatrice Baker as a person with significant control on 2 August 2021
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Jan 2021 PSC01 Notification of Steven Murray Baker as a person with significant control on 25 January 2017
21 Jan 2021 PSC01 Notification of Diana Beatrice Baker as a person with significant control on 25 January 2017
21 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 21 January 2021
17 Dec 2020 AD01 Registered office address changed from 12/3 Sylvan Place Edinburgh EH9 1LH United Kingdom to Castlebrae Business Centre 40 Peffer Place Unit 29 Edinburgh EH16 4BB on 17 December 2020
06 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
27 Jun 2018 AP01 Appointment of Mr Steven Murray Baker as a director on 27 June 2018
10 May 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
25 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted