FORTH PHOTONICS LIMITED
Company is dissolved
General Information
NAME
FORTH PHOTONICS LIMITED
COMPANY NUMBER
SC390443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/12/2010
09/03/2011
MM&S (5629) LIMITED
EDINBURGH
EH3 8FY
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYSIS MEDICAL LIMITED | Active - Accounts Filed | View Report |
| FORTH PHOTONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTH PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYSIS MEDICAL LIMITED | Active - Accounts Filed | View Report |
| FORTH PHOTONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Darin Ray Hammers (925279455) has left the board |
| 12/12/2022 | New Board Member David Inman (930311377) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 10/01/2019 | Raymond Wayne Cohen (919822467) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Darin Ray Hammers (925279455) Appointed |
| 27/11/2018 | Alastair Burns Atkinson (915839003) has left the board |
| 26/09/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Raymond Wayne Cohen (919822467) Appointed |
| 16/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 25/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 20/09/2012 | Paul Williams has left the board |
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