• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-06-19) - 353

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  • legacy (2009-06-19) - 288c

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  • resolution (2009-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA

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  • legacy (2008-05-16) - 363a

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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

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  • legacy (2007-05-08) - 353

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  • 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

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  • 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

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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

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  • legacy (2005-05-17) - 363s

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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

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  • 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

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