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PHOTONIC MATERIALS LIMITED

Learn more about PHOTONIC MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL, ALHAMBRA HOUSE, 45 WATERLOO STREET, GLASGOW, G2 6HS

PHOTONIC MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: SC186697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1998.06.11
dissolution date: 2008.10.17
last member list: 2005.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 1999.08.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Outstanding on 2004.08.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
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NOTICE OF FINAL MEETING OF CRED
Form type: 4.17(Scot)
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, C/O KROLL LIMITED, AFTON HOUSE, 26 WEST NILE STREET, GLASGOW G1 2PF
Form type: 287
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 191 WEST GEORGE STREET, GLASGOW, G2 2LD
Form type: 287
Date: 2005.11.24
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NOTICE OF WINDING UP ORDER
Form type: 4.2(Scot)
Date: 2005.11.16
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APPOINTMENT OF LIQUIDATOR P
Form type: 4.9(Scot)
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
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AD 08/02/05---------, £ SI 152763@.01=1527, £ IC 31322/32849
Form type: 88(2)R
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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NC INC ALREADY ADJUSTED, 16/01/04
Form type: 123
Date: 2004.01.24
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AD 16/01/04---------, £ SI 763821@.01=7638, £ IC 23684/31322
Form type: 88(2)R
Date: 2004.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.01.24
Form type: RES04
Document description: £ NC 29505/39172
Document type: ANNOTATION
Date: 2004.01.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.01.24
Form type: RES13
Document description: RECLASS SHARES 16/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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882(R) CORRECTING SHAREHOLDERS
Form type: MISC
Date: 2001.09.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.11
£2.95
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£ NC 16667/29505, 09/07/01
Form type: 123
Date: 2001.07.11
£2.95
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AD 09/07/01---------, £ SI 868416@.01=8684, £ IC 15000/23684
Form type: 88(2)R
Date: 2001.07.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/07/01
Form type: RES04
Date: 2001.07.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.07.11
Order cannot be placed (digitalisation not planned)
TRANSFER SHARES 09/07/01
Form type: RES13
Date: 2001.07.11
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, 5 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AH
Form type: 287
Date: 2001.02.14
£2.95
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S-DIV, 21/06/00
Form type: 122
Date: 2000.11.08
£2.95
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AD 21/06/00---------, £ SI 500000@.01=5000, £ IC 10000/15000
Form type: 88(2)R
Date: 2000.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.20
£2.95
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ADOPT ARTICLES 18/10/00
Form type: WRES01
Date: 2000.10.20
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NC INC ALREADY ADJUSTED, 21/06/00
Form type: 123
Date: 2000.10.20
Order cannot be placed (digitalisation not planned)
SUBDIVIDE & RECLASS SHA 18/10/00
Form type: WRES13
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/00
Document type: ANNOTATION
Date: 2000.10.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/00
Document type: ANNOTATION
Date: 2000.10.20
Form type: WRES04
Document description: £ NC 10000/16667
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.10.18
£2.95
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AD 31/03/00---------, £ SI [email protected]=100, £ IC 9900/10000
Form type: 88(2)R
Date: 2000.10.18
£2.95
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AD 31/03/00---------, £ SI [email protected]=400, £ IC 9500/9900
Form type: 88(2)R
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.13

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Company directors and board members:

JOHN FREDERICK HENRY NICHOLLS (dissolve)
Secretary, CHIEF EXECUTIVE, 2005.06.16 - 2008.10.17
13 ROSEHILL DRIVE , CUMBERNAULD
G67 4EQ, LANARKSHIRE
JEANLUC LEFAUCHEUR (dissolve)
Director, TECHNICAL DIRECTOR, 2001.07.27 - 2008.10.17
FLAT 10, DALZELL HOUSE , MOTHERWELL
ML1 2SJ, LANARKSHIRE
DOMINIQUE GERARD YVES LEGRAND (dissolve)
Director, 2003.03.20 - 2008.10.17
3 MARYWOOD SQUARE STRATHBUNGO , GLASGOW
G41 2BW
JOHN FREDERICK HENRY NICHOLLS (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.19 - 2008.10.17
13 ROSEHILL DRIVE , CUMBERNAULD
G67 4EQ, LANARKSHIRE
MORINNE MACDONALD (dissolve)
Secretary, SOLICITOR, 1998.06.11 - 1999.02.26
FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL , GLASGOW
G12 9DZ
JOHN FREDERICK HENRY NICHOLLS (dissolve)
Secretary, DOCTOR, 1999.02.26 - 1999.08.20
13 ROSEHILL DRIVE , CUMBERNAULD
G67 4EQ, LANARKSHIRE
IAN DONALD SANDISON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.08.24 - 2005.04.04
71 BALGREEN ROAD , EDINBURGH
EH12 5UA
CATRIONA STIRLING (dissolve)
Secretary, MANAGER, 1999.08.20 - 2004.08.12
13 ROSEHILL DRIVE CONDORRAT , CUMBERNAULD
G67 4EQ, GLASGOW
PETER BORDUI (dissolve)
Director, GENERAL MANAGER, 1999.06.09 - 2005.10.07
2 RUE DE STAND , 1271 GIVRINS
SWITZERLAND
JAMES WILLIAM BUCKIE (dissolve)
Director, 2001.04.06 - 2004.04.22
20 VICTORIA SQUARE KINGS PARK , STIRLING
FK8 2RB, STIRLINGSHIRE
CHRISTINE SELBIE HENDERSON (dissolve)
Director, SOLICITOR, 1998.06.11 - 1998.06.19
5 ROYAL EXCHANGE SQUARE , GLASGOW
G1 3AH
ROBERT KEYS (dissolve)
Director, 2000.09.22 - 2004.01.05
29 KYLE AVENUE , STITTSVILLE
ONTARIO K25 1G9
CANADA
GEORGE LOUTTS (dissolve)
Director, TECHNICAL DIRECTOR, 1999.08.20 - 2000.03.16
46 MILLERSNEUK AVENUE , LENZIE
G66 5HX
SCOTLAND
MORINNE MACDONALD (dissolve)
Director, SOLICITOR, 1998.06.11 - 1998.06.19
FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL , GLASGOW
G12 9DZ
WILLIAM MCCALL (dissolve)
Director, INV BANKER, 2004.02.19 - 2005.10.07
ARNGIBBON HOUSE , KIPPEN
FK8 3ES, STIRLINGSHIRE
DAVID SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.26 - 2005.10.07
ELVINGSTON HOUSE GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN
MARK PETER VOSLOO (dissolve)
Director, SALES DIRECTOR, 2002.12.11 - 2003.08.21
THE BARN STEBBING FARM FISHERS GREEN , STEVENAGE
SG1 2JB, HERTFORDSHIRE

Companies near to PHOTONIC MATERIALS ltd.

Information about the Private Limited Company PHOTONIC MATERIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.19. Reload the data