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Photographic Services (North West) Limited

00415256

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
Incorporated 17/07/1946

Compliance

Last accounts

31/03/2007

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 30/05/2017

Overdue

Industry

07481
07481

Officers

Mr Alexander Kennedy

director · Since 15/06/2001

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Mr Jonathan Mark Bowie

director · Since 15/06/2001

MARKETING DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Mark Ross

director · Since 03/10/2006

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 10 other boards

Alexander Kennedy

director · Since 15/06/2001

British · Scotland

Jonathan Mark Bowie

director · Since 15/06/2001

British · Scotland

Mark Ross

director · Since 03/10/2006

British · Scotland

Former

William Knowles Graham

director · Resigned 02/10/1994

Ian Forbes Graham

secretary · Resigned 01/10/1998

Ian Forbes Graham

director · Resigned 15/06/2001

Hilary Knowles Lindesay

director · Resigned 15/06/2001

Richard Blank

secretary · Resigned 15/06/2001

David John Edwards

director · Resigned 08/07/2003

John Doohan

secretary · Resigned 28/07/2006

Robert Standen

director · Resigned 01/10/2006

Matthew Gordon Hay

secretary · Resigned 02/12/2008

Charges1 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 22/06/2001

Insolvency History1 case

in administration

Blair Carnegie Nimmo (practitioner) · Gerard Anthony Friar (practitioner)

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

post town → Leeds
2026-08-24

LEEDS

officer appointed → BOWIE, Jonathan Mark
2026-08-24
officer appointed → KENNEDY, Alexander
2026-08-24
officer appointed → ROSS, Mark
2026-08-24