PHOTONIC SOLUTIONS LIMITED
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE EH14 4AP- Active
- Private Limited Company
- Company No. SC194276
- Last Updated: 01 Mar 2024
Company Profile
PHOTONIC SOLUTIONS LIMITED was incorporated on Thursday, March 11, 1999 as a Private Limited Company with registered address in CURRIE. PHOTONIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 25 years 6 months and 8 days.
| Name | PHOTONIC SOLUTIONS LIMITED |
|---|---|
| Company number | SC194276 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.2 QUANTUM COURT RESEARCH PARK RICCARTON CURRIE EH14 4AP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Photonic Solutions Associates Ltd Woodlands Road, CH4 8LB |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Photonic Solutions (Holdings) Limited Quantum Court Research Park, Riccarton, EH14 4AP |
Dates: Tuesday, June 20, 2017 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aileen Mary Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
significant influence or control
|
| Mr John Stephen Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTONIC SOLUTIONS LIMITED | 11 Mar 1999 |