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BESPOKEPHOTONICS LIMITED

BESPOKEPHOTONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESPOKEPHOTONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC646391
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKEPHOTONICS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BESPOKEPHOTONICS LIMITED located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKEPHOTONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for BESPOKEPHOTONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from New Technology Centre North Haugh St. Andrews Fife KY16 9SR Scotland to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on Jul 16, 2021

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BESPOKEPHOTONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLICAN, Keith
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		ScotlandBritish225000940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKEPHOTONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Millican
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Nov 06, 2019
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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