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POWERPHOTONIC LIMITED - Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, United Kingdom
Company Information
- Company registration number
- SC267035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5a St. David's Business Park
- St. Davids Drive
- Dalgety Bay
- Fife
- KY11 9PF
- Scotland Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland UK
Management
- Managing Directors
- BLACK, Robert, Dr
- CLARKE, Richard John George
- EVANS, David Roger
- MCBRIDE, Roy
- YOUNGER, Simon Clovis
- Company secretaries
- CLARKE, Richard John George
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 26701
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
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POWERPHOTONIC LIMITED Company Description
- POWERPHOTONIC LIMITED is a ltd registered in United Kingdom with the Company reg no SC267035. Its current trading status is "live". It was registered 2004-04-27. It has declared SIC or NACE codes as "26701". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 5A St. David's Business Park .
Get POWERPHOTONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powerphotonic Limited - Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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capital-allotment-shares (2018-06-01) - SH01
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resolution (2018-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-small (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-12-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-accounts-type-small (2015-10-03) - AA
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-02-24) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-04) - AP01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-small (2014-09-26) - AA
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termination-director-company-with-name-termination-date (2014-12-20) - TM01
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auditors-resignation-company (2014-10-20) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-09) - SH01
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-15) - TM01
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capital-variation-of-rights-attached-to-shares (2012-09-27) - SH10
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capital-allotment-shares (2012-09-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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resolution (2012-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG01s
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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appoint-person-secretary-company-with-name (2010-06-15) - AP03
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change-account-reference-date-company-previous-shortened (2010-06-15) - AA01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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termination-secretary-company-with-name (2010-06-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 88(2)
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legacy (2009-08-17) - 123
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legacy (2009-06-19) - 363a
-
legacy (2009-06-19) - 353
-
legacy (2009-06-19) - 288c
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resolution (2009-08-17) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-11-13) - 122
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legacy (2007-05-08) - 288c
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legacy (2007-05-08) - 363a
-
legacy (2007-05-08) - 353
-
legacy (2007-05-08) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-11-13) - 88(2)R
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legacy (2007-11-13) - 123
-
legacy (2007-11-27) - 123
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legacy (2007-12-19) - 288a
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legacy (2007-12-05) - 88(2)R
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legacy (2007-12-04) - 288b
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memorandum-articles (2007-11-27) - MEM/ARTS
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legacy (2007-12-04) - 288a
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resolution (2007-11-27) - RESOLUTIONS
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memorandum-articles (2007-11-13) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-12-14) - 88(2)R
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memorandum-articles (2004-12-14) - MEM/ARTS
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resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-12-14) - 123
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-04-27) - 288b
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incorporation-company (2004-04-27) - NEWINC