HELIA PHOTONICS LIMITED
Overview
| Company Name | HELIA PHOTONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232228 |
| 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 HELIA PHOTONICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HELIA PHOTONICS LIMITED located?
| Registered Office Address | Unit 2 Rosebank Park EH54 7EJ Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIA PHOTONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.312) LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for HELIA PHOTONICS 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 HELIA PHOTONICS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for HELIA PHOTONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Unit 2 Rosebank Park Livingston EH54 7EJ on Jun 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Robert Samuel on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Samuel on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Fraser Clyde on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Rosebank Park Livingston West Lothian EH54 7EJ to 8 Walker Street Edinburgh EH3 7LA on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of HELIA PHOTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLER, Gerald Stuart, Dr | Director | Bell's Mill EH4 3DG Edinburgh 4/2 | Scotland | British | Technology Management | 60982690002 | ||||
| CLARK, Caspar Christopher Garnham | Director | Rosebank Park EH54 7EJ Livingston Unit 2 Scotland | Scotland | British | Physicist / Engineer | 154933230001 | ||||
| CLYDE, Robert Fraser | Director | Rosebank Park EH54 7EJ Livingston Unit 2 Scotland | Scotland | British | Company Director | 4492680007 | ||||
| SAMUEL, Robert | Director | Thorny Crook Crescent EH22 2RJ Dalkeith 3 Scotland | Scotland | British | Chartered Accountant | 84085920005 | ||||
| SOMERVILLE, Nicholas | Director | 52 Hillview Road EH12 8QQ Edinburgh Midlothian | Scotland | British | Company Director | 75771340002 | ||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| HAMILTON, David Andrew | Director | 1 Royal Crescent EH3 6PZ Edinburgh | British | General Management | 71605370004 | |||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| WEIR, Caroline Jean | Nominee Director | 10 Maxwell Street Parkhall G81 3RA Clydebank | Scotland | British | 900022830001 |
Who are the persons with significant control of HELIA PHOTONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pergola International Holdings Ltd | Apr 06, 2016 | White Park Road Bridgetown Whitepark House Barbados | 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