PHOTONIX LIMITED
Overview
| Company Name | PHOTONIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC186345 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONIX LIMITED?
- (7487) /
Where is PHOTONIX LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTONIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED | Aug 10, 1998 | Aug 10, 1998 |
| M M & S (G5) LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for PHOTONIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for PHOTONIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 16 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Block 7, Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0th on May 03, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PHOTONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Steven Peter, Professor | Director | 13 Kelvinside Terrace South G20 6DW Glasgow Lanarkshire | United Kingdom | British | 49330440001 | |||||
| FERGUSON, Allister, Professor | Director | High Honeyholm G63 0QE Balfron Stirlingshire | British | 99304850001 | ||||||
| NESS, Karen Margaret Montgomery, Dr. | Secretary | 6 Greystone Gardens ML10 6FT Strathaven Lanarkshire | British | 62379100002 | ||||||
| TOOLEY, Frank Alan Paul, Dr | Secretary | 4 Foulis Crescent EH14 5BN Juniper Green Midlothian | British | 60982650001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| AINSLEY, Bruce | Director | Kirksheils Main Street FK2 0QP Polmont Stirlingshire | United Kingdom | British | 102551870001 | |||||
| BENNETT, George Aitken, Dr | Director | 10 Manor Road G14 9LG Glasgow Lanarkshire | United Kingdom | British | 29177530001 | |||||
| BOW, Charles Russell, Dr | Director | 4 Robertson Road FK15 0NP Dunblane Perthshire | British | 109292800001 | ||||||
| LOCKWOOD, David Charles | Director | EH9 | British | 69836380001 | ||||||
| MARSH, John Haig, Professor | Director | 1 Bellshaugh Gardens G12 0SA Glasgow | United Kingdom | British | 62379460001 | |||||
| MARTIN, Neil Paul | Director | 27 Stirling Drive Bearsden G61 4NT Glasgow | Scotland | British | 59044480001 | |||||
| MCGARRY, Margaret | Director | 8 Thorn Road Bearsden G61 4PP Glasgow | Scotland | British | 34789910002 | |||||
| NESS, Karen Margaret Montgomery, Dr. | Director | 6 Greystone Gardens ML10 6FT Strathaven Lanarkshire | British | 62379100002 | ||||||
| TOOLEY, Frank Alan Paul, Dr | Director | 4 Foulis Crescent EH14 5BN Juniper Green Midlothian | Scotland | British | 60982650001 | |||||
| WILSON, Wilfred John Alexander | Director | Silverwells Crescent G71 8DR Bothwell 22 Lanarkshire | Great Britain | British | 138042670001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does PHOTONIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0