PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | PHOTONIC SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC537629 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHOTONIC SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 2.2 Quantum Court Research Park Riccarton EH14 4AP Currie Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5376290002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5376290001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | AC93 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Hamsard 3433 Limited as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Hamsard 3433 Limited as a person with significant control on Jun 20, 2017 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Craig Simon Garvie as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGATE, Mear Benjamin | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | United Kingdom | British | 230001320001 | |||||
| BLAIN, Andrew Robert Joseph | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | British | 229999810001 | |||||
| GARVIE, Craig Simon | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | British | 230001700001 | |||||
| MARK, Elaine | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | British | 236006960001 | |||||
| MACLEOD, Aileen | Secretary | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | 214560560001 | |||||||
| ELLIS, David Mcdonald | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | British | 124962570001 | |||||
| MACLEOD, John Stephen | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | United Kingdom | British | 63227620002 | |||||
| O'CONNOR, John Wallace | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | Uk | 170971180001 | |||||
| WADDELL, John Maclaren Ogilvie | Director | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian United Kingdom | Scotland | British | 113233140001 |
Who are the persons with significant control of PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Photonic Solutions Associates Limited | Jun 20, 2017 | Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp, 148 England | No | ||||||||||
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Natures of Control
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Does PHOTONIC SOLUTIONS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2017 Delivered On Jun 27, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 20, 2017 Delivered On Jun 27, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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