• UK
  • PHOTONIC SOLUTIONS (HOLDINGS) LIMITED - Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom

Company Information

Company registration number
SC537629
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 2.2 Quantum Court Research Park
Riccarton
Currie
Midlothian
EH14 4AP
United Kingdom
Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, United Kingdom UK

Management

Managing Directors
AGATE, Mear Benjamin
BLAIN, Andrew Robert Joseph
GARVIE, Craig Simon
MARK, Elaine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-06-09
Dissolved on
2023-12-05
SIC/NACE
74909

Ownership

Beneficial Owners
Photonic Solutions Associates Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Company Description

PHOTONIC SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC537629. Its current trading status is "closed". It was registered 2016-06-09. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Unit 2.2 Quantum Court Research Park .
More information

Get PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Photonic Solutions (Holdings) Limited - Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom

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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.

  • gazette-notice-voluntary (2023-09-19) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-12-05) - GAZ2(A)

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  • mortgage-satisfy-charge-full (2023-06-22) - MR04

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • dissolution-application-strike-off-company (2023-09-12) - DS01

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  • legacy (2022-07-01) - AC93

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  • mortgage-satisfy-charge-full (2022-07-08) - MR04

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA

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  • gazette-dissolved-voluntary (2021-11-23) - GAZ2(A)

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  • accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • dissolution-application-strike-off-company (2021-09-01) - DS01

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  • gazette-notice-voluntary (2021-09-07) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • change-to-a-person-with-significant-control (2018-06-19) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-07-26) - TM02

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • capital-allotment-shares (2016-09-20) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • incorporation-company (2016-06-09) - NEWINC

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  • appoint-person-secretary-company-with-name-date (2016-09-20) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • resolution (2016-09-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-11-10) - AA01

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