PHOTOSYNERGY LIMITED
Overview
| Company Name | PHOTOSYNERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220986 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOSYNERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PHOTOSYNERGY LIMITED located?
| Registered Office Address | Walter Bower House Main Street Guardbridge KY16 0US St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTOSYNERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOS LIMITED | Nov 30, 2001 | Nov 30, 2001 |
| DUNWILCO (919) LIMITED | Jul 06, 2001 | Jul 06, 2001 |
What are the latest accounts for PHOTOSYNERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PHOTOSYNERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for PHOTOSYNERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michael John Gettinby as a secretary on May 31, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PHOTOSYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETTINBY, Michael John | Secretary | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | 323592950001 | |||||||||||
| GOOR, Andrew Darren | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | 166657160001 | |||||||||
| WATSON, Derek Alexander | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | 93364600001 | |||||||||
| BLACKADDERS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630003 | |||||||||||
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| BENNETT, George Aitken, Dr | Director | 10 Manor Road G14 9LG Glasgow Lanarkshire | United Kingdom | British | 29177530001 | |||||||||
| DUNN, Malcolm Harry, Professor | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom | Scotland | British | 37374530001 | |||||||||
| FREEMAN, John Gordon | Director | 14 Saint Marys Drive PH2 7BY Perth Perthshire | Scotland | British | 68634700001 | |||||||||
| THOMSON, Rebecca Mizzi | Director | 7 Greenside Place DD6 9DE Tayport Fife | Scotland | British | 127686470001 | |||||||||
| WALKER, Donald Ross Garry | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom | Scotland | British | 95087960002 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of PHOTOSYNERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrews Innovation Limited | Apr 06, 2016 | Main Street Guardbridge KY16 0US St Andrews Walter Bower House United Kingdom | No | ||||||||||
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Natures of Control
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| Scottish Enterprise Tayside | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | No | ||||||||||
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Natures of Control
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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