PHOTONASE LIMITED
Overview
| Company Name | PHOTONASE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC286072 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONASE LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is PHOTONASE LIMITED located?
| Registered Office Address | 78-84 Bell Street DD1 1HN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTONASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNSINANE TECHNOLOGIES LIMITED | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for PHOTONASE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PHOTONASE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 10, 2022 |
| Next Confirmation Statement Due | Jun 24, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2021 |
| Overdue | Yes |
What are the latest filings for PHOTONASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ to 78-84 Bell Street Dundee DD1 1HN on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher George Hamilton Courtney on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of PHOTONASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| COURTNEY, Christopher George Hamilton | Director | Clachan View Bridge Of Earn PH2 9FF Perth 11 Scotland | Scotland | British | Engineering Manager | 999730002 | ||||||||
| FREEMAN, John Gordon | Director | 14 Saint Marys Drive PH2 7BY Perth Perthshire | Scotland | British | General Manager | 68634700001 | ||||||||
| BLACKADDERS | Secretary | 30 & 34 Reform Street DD1 1RJ Dundee | 103370620001 | |||||||||||
| MCSWAN, Malcolm | Director | Latch House Abernyte PH14 9SU Perth Perthshire | Scotland | British | Chartered Accountant | 108155240001 | ||||||||
| RAE, Robin Bell | Director | St Michaels Inveresk EH21 7UA Musselburgh East Lothian | United Kingdom | British | Company Director | 82543520001 | ||||||||
| SWEENEY, Charles | Director | 9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland | Scotland | British | Director | 58158990002 |
What are the latest statements on persons with significant control for PHOTONASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PHOTONASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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