PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
SC537629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/06/2016
(8 years and 6 months old)
WEBSITE
www.photonicsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH14 4AP
Telephone: 441316648122
TPS: No
Unit 2.2
Quantum Court Research Park
Currie
Midlothian EH14 4AP
EH14 4AP
Telephone: 6648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONIC SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PHOTONIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 13 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONIC SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PHOTONIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Elaine Mark (923600696) Appointed |
| 05/07/2022 | New Board Member Mear Benjamin Agate (923000132) Appointed |
| 05/07/2022 | New Board Member Craig Simon Garvie (923000170) Appointed |
| 05/07/2022 | New Board Member Andrew Robert Joseph Blain (922999981) Appointed |
| 22/04/2022 | New Board Member Elaine Mark (923600696) Appointed |
| 22/04/2022 | New Board Member Craig Simon Garvie (923000170) Appointed |
| 22/04/2022 | New Board Member Mear Benjamin Agate (923000132) Appointed |
| 22/04/2022 | New Board Member Andrew Robert Joseph Blain (922999981) Appointed |
| 25/11/2021 | Elaine Mark (923600696) has left the board |
| 25/11/2021 | Mear Benjamin Agate (923000132) has left the board |
| 25/11/2021 | Andrew Blain (922999981) has left the board |
| 25/11/2021 | Craig Simon Garvie (923000170) has left the board |
| 25/11/2021 | Elaine Mark (923600696) has left the board |
| 25/11/2021 | Mear Benjamin Agate (923000132) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Elaine Mark (923600696) Appointed |
| 28/07/2017 | Aileen MacLeod (921456056) has left the board |
| 28/07/2017 | John Stephen MacLeod (906322762) has left the board |
| 28/07/2017 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 28/07/2017 | John Wallace Oconnor (921456041) has left the board |
| 28/07/2017 | David Mcdonald Ellis (912496257) has left the board |
| 28/07/2017 | New Board Member Craig Simon Garvie (923000170) Appointed |
| 28/07/2017 | New Board Member Mear Benjamin Agate (923000132) Appointed |
| 28/07/2017 | New Board Member Andrew Blain (922999981) Appointed |
| 28/07/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
| 22/09/2016 | New Board Member David Mcdonald Ellis (912496257) Appointed |
| 22/09/2016 | New Company Secretary Aileen MacLeod (921456056) Appointed |
| 22/09/2016 | New Board Member John Wallace Oconnor (921456041) Appointed |
| 20/06/2016 | John Stephen MacLeod (920894729) has left the board |
| 20/06/2016 | New Board Member John Stephen MacLeod (906322762) Appointed |
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