Active
Company Information for PHOTOSYNERGY LIMITED
Walter Bower House Main Street, Guardbridge, St. Andrews, KY16 0US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PHOTOSYNERGY LIMITED | |
Legal Registered Office | |
Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Other companies in EH3 | |
Company Number | SC220986 | |
---|---|---|
Company ID Number | SC220986 | |
Date formed | 2001-07-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-07-25 | |
Return next due | 2025-08-08 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB806337144 |
Last Datalog update: | 2024-08-08 10:07:53 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
MALCOLM HARRY DUNN |
||
ANDREW DARREN GOOR |
||
DEREK ALEXANDER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ROSS GARRY WALKER |
Director | ||
BLACKADDERS LLP |
Company Secretary | ||
REBECCA MIZZI THOMSON |
Director | ||
BLACKADDERS |
Company Secretary | ||
JOHN GORDON FREEMAN |
Director | ||
GEORGE AITKEN BENNETT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRY DUNN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS GARRY WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MISC | Second filed CS01 part 5 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 95200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 95200 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 95200 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-07-06 | |
ANNOTATION | Clarification | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Gillespie Macandrew Secretaries Limited | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER WATSON / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS GARRY WALKER / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM HARRY DUNN / 25/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O Blackadders 30 & 34 Reform Street Dundee DD1 1RJ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BLACKADDERS LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARREN GOOR | |
AR01 | 06/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS GARRY WALKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MIZZI THOMSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM HARRY DUNN / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BLACKADDERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY BLACKADDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/01/04--------- £ SI 20000@1=20000 £ IC 75200/95200 | |
123 | NC INC ALREADY ADJUSTED 21/01/04 | |
RES04 | £ NC 1000/96000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/01/04--------- £ SI 75000@1=75000 £ IC 200/75200 | |
RES04 | £ NC 1000/96000 21/01/ | |
RES13 | APPROVE BUS GROWTH FUND 21/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PHOTOSYNERGY LIMITED are:
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