Dissolved
Dissolved 2013-08-23
Company Information for PHOTONIX LIMITED
FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC186345
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2013-08-23 |
Company Name | ||||
---|---|---|---|---|
PHOTONIX LIMITED | ||||
Legal Registered Office | ||||
FOUNTAINBRIDGE EDINBURGH | ||||
Previous Names | ||||
|
Company Number | SC186345 | |
---|---|---|
Date formed | 1998-06-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2013-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 22:00:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOTONIX COMMUNICATIONS PTY LTD | WA 6163 | Active | Company formed on the 2003-11-26 | |
PHOTONIX CORPORATION | Georgia | Unknown | ||
PHOTONIX CORPORATION | Georgia | Unknown | ||
PHOTONIX ENERGY PTY LTD | Active | Company formed on the 2019-08-22 | ||
PHOTONIX INDUSTRIES | California | Unknown | ||
PHOTONIX INCORPORATED | New Jersey | Unknown | ||
PHOTONIX LLC | 46 ERLAND ROAD Suffolk STONY BROOK NY 11790 | Active | Company formed on the 2013-06-17 | |
PHOTONIX LABS PTY LTD | Active | Company formed on the 2019-03-22 | ||
PHOTONIX LABS PTY LTD | Dissolved | Company formed on the 2019-03-22 | ||
PHOTONIX LTD | 8 Orion View Leeds WEST YORKSHIRE LS10 3JF | Active - Proposal to Strike off | Company formed on the 2020-01-13 | |
PHOTONIX LABS LTD | 50 WETHERBY WAY STRATFORD UPON AVON CV37 9LU | Active | Company formed on the 2023-11-09 | |
Photonix Oy | Laserkatu 6 LAPPEENRANTA 53850 | Active | Company formed on the 1996-02-13 | |
PHOTONIX PROPERTY LTD | 31 MIDDLE PARK ROAD BIRMINGHAM B29 4BE | Active | Company formed on the 2018-08-03 | |
PHOTONIX PTY LTD | Active | Company formed on the 2021-03-16 | ||
PHOTONIX SYSTEMS, INC. | 1347 POND LANE NEW YORK HEWLETT NEW YORK 11557 | Active | Company formed on the 2012-08-08 | |
PHOTONIX SYSTEMS, L.L.C. | 1606 ALPINE Longmont CO 80501 | Administratively Dissolved | Company formed on the 1996-06-19 | |
PHOTONIX SOLAR PRIVATE LIMITED | P. NO. 38/A SAHAKAR VRIND SOCIETY PAUD ROAD KOTHRUD PUNE Maharashtra 411038 | ACTIVE | Company formed on the 2009-07-29 | |
PHOTONIX TECHNOLOGIES, INC. | 122 STATE STREET BROOME BINGHAMTON NEW YORK 13901 | Active | Company formed on the 1997-10-16 | |
Photonix Tech Limited | Unknown | Company formed on the 2015-07-14 | ||
Photonix, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN PETER BEAUMONT |
||
ALLISTER FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ALAN PAUL TOOLEY |
Company Secretary | ||
FRANK ALAN PAUL TOOLEY |
Director | ||
MARGARET MCGARRY |
Director | ||
CHARLES RUSSELL BOW |
Director | ||
DAVID CHARLES LOCKWOOD |
Director | ||
BRUCE AINSLEY |
Director | ||
KAREN MARGARET MONTGOMERY NESS |
Company Secretary | ||
KAREN MARGARET MONTGOMERY NESS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
GEORGE AITKEN BENNETT |
Director | ||
NEIL PAUL MARTIN |
Director | ||
WILFRED JOHN ALEXANDER WILSON |
Director | ||
JOHN HAIG MARSH |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMOELECTRIC CONVERSION SYSTEMS LIMITED | Director | 2015-02-02 | CURRENT | 2014-05-21 | Active | |
SEMIWISE LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-12 | Active | |
SANNOX THERAPEUTICS LIMITED | Director | 2013-09-24 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
TMRI LIMITED | Director | 2011-01-01 | CURRENT | 2006-03-08 | Dissolved 2017-02-28 | |
COMPUTING SERVICES (UNIVERSITY OF GLASGOW) LIMITED | Director | 2010-12-23 | CURRENT | 1982-10-28 | Dissolved 2014-02-21 | |
RESEARCH AND ENTERPRISE SERVICES LIMITED | Director | 2008-08-26 | CURRENT | 2003-05-16 | Dissolved 2014-02-21 | |
RESEARCH AND ENTERPRISE LIMITED | Director | 2008-08-26 | CURRENT | 2001-01-19 | Dissolved 2014-02-21 | |
G U H GARSCUBE LIMITED | Director | 2008-08-26 | CURRENT | 2004-06-14 | Dissolved 2014-02-21 | |
KELVIN NANOTECHNOLOGY LIMITED | Director | 2005-05-09 | CURRENT | 1997-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BLOCK 7, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0TH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/06/09 | |
363a | ANNUAL RETURN MADE UP TO 02/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK TOOLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET MCGARRY | |
363a | ANNUAL RETURN MADE UP TO 02/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 02/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: INSTITUTE OF PHOTONICS C/O STRATHCLYDE UNIVERSITY WOLFSON CENTRE 106 ROTTENROW GLASGOW G4 0NW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
CERTNM | COMPANY NAME CHANGED COMPOUND SEMICONDUCTOR TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 17/11/03 | |
363s | ANNUAL RETURN MADE UP TO 02/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | ANNUAL RETURN MADE UP TO 02/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 18/01/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED M M & S (G5) LIMITED CERTIFICATE ISSUED ON 10/08/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PHOTONIX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
69149090 | ||||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69149090 | ||||
38180010 | Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |