HELIA PHOTONICS LIMITED
EDINBURGH EXCHANGELAW (NO.312) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LA

Company number SC232228
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,287,012 ; Registered office address changed from 2 Rosebank Park Livingston West Lothian EH54 7EJ to 8 Walker Street Edinburgh EH3 7LA on 22 June 2016. The most likely internet sites of HELIA PHOTONICS LIMITED are www.heliaphotonics.co.uk, and www.helia-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Helia Photonics Limited is a Private Limited Company. The company registration number is SC232228. Helia Photonics Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Helia Photonics Limited is 8 Walker Street Edinburgh Scotland Eh3 7la. . BULLER, Gerald Stuart, Dr is a Director of the company. CLARK, Caspar Christopher Garnham is a Director of the company. CLYDE, Robert Fraser is a Director of the company. SAMUEL, Robert is a Director of the company. SOMERVILLE, Nicholas is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Director HAMILTON, David Andrew has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Nominee Director WEIR, Caroline Jean has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BULLER, Gerald Stuart, Dr
Appointed Date: 08 July 2002
60 years old

Director
CLARK, Caspar Christopher Garnham
Appointed Date: 13 September 2010
50 years old

Director
CLYDE, Robert Fraser
Appointed Date: 13 August 2002
73 years old

Director
SAMUEL, Robert
Appointed Date: 13 August 2002
78 years old

Director
SOMERVILLE, Nicholas
Appointed Date: 13 August 2002
54 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 19 September 2009
Appointed Date: 30 May 2002

Director
HAMILTON, David Andrew
Resigned: 22 June 2004
Appointed Date: 08 July 2002
73 years old

Nominee Director
MACDONALD, Morinne
Resigned: 08 July 2002
Appointed Date: 30 May 2002
69 years old

Nominee Director
WEIR, Caroline Jean
Resigned: 08 July 2002
Appointed Date: 30 May 2002
57 years old

HELIA PHOTONICS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,287,012

22 Jun 2016
Registered office address changed from 2 Rosebank Park Livingston West Lothian EH54 7EJ to 8 Walker Street Edinburgh EH3 7LA on 22 June 2016
26 May 2016
Change of share class name or designation
26 May 2016
Consolidation of shares on 20 May 2016
...
... and 82 more events
26 Jul 2002
New director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Director resigned
25 Jul 2002
Company name changed exchangelaw (no.312) LIMITED\certificate issued on 25/07/02
30 May 2002
Incorporation

HELIA PHOTONICS LIMITED Charges

13 June 2014
Charge code SC23 2228 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…
29 February 2012
Bond & floating charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…
26 March 2010
Floating charge
Delivered: 27 March 2010
Status: Satisfied on 20 June 2013
Persons entitled: West Lothian Enterprise Limited
Description: Undertaking & all property & assets present & future…
8 March 2004
Floating charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…