ALBA PHOTONICS LIMITED
EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC367009
- Last Updated: 01 Mar 2024
Company Profile
ALBA PHOTONICS LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in EDINBURGH. ALBA PHOTONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 3 days.
| Name | ALBA PHOTONICS LIMITED |
|---|---|
| Company number | SC367009 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Fiona Taghizadeh Nationality: British |
Dates: Wednesday, September 20, 2023 - present
significant influence or control
|
| Mr Mohammad Reza Taghizadeh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against ALBA PHOTONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBA PHOTONICS LIMITED | 16 Oct 2009 |