PHOTON FORCE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC501215
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 March 2016 to 28 February 2016. The most likely internet sites of PHOTON FORCE LTD are www.photonforce.co.uk, and www.photon-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Photon Force Ltd is a Private Limited Company. The company registration number is SC501215. Photon Force Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Photon Force Ltd is 34 Melville Street Edinburgh Scotland Eh3 7ha. . WALKER, Richard John, Dr is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
WALKER, Richard John, Dr
Appointed Date: 23 March 2015
41 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 March 2015
Appointed Date: 23 March 2015
Director
MCMEEKIN, James Stuart
Resigned: 23 March 2015
Appointed Date: 23 March 2015
58 years old
Director
COSEC LIMITED
Resigned: 23 March 2015
Appointed Date: 23 March 2015

Persons With Significant Control

Dr Richard John Walker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PHOTON FORCE LTD Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Previous accounting period shortened from 31 March 2016 to 28 February 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP .01
18 May 2015
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 34 Melville Street Edinburgh EH3 7HA on 18 May 2015
...
... and 2 more events
24 Mar 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 March 2015
24 Mar 2015
Termination of appointment of James Stuart Mcmeekin as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Cosec Limited as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Cosec Limited as a secretary on 23 March 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

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