PHOTONIC SOLUTIONS LIMITED
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC194276
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 38,308 . The most likely internet sites of PHOTONIC SOLUTIONS LIMITED are www.photonicsolutions.co.uk, and www.photonic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photonic Solutions Limited is a Private Limited Company. The company registration number is SC194276. Photonic Solutions Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Photonic Solutions Limited is Unit 2 2 Quantum Court Research Park Riccarton Currie Midlothian Scotland Eh14 4ap. . MACLEOD, Aileen is a Secretary of the company. ELLIS, David Mcdonald is a Director of the company. MACLEOD, John Stephen is a Director of the company. O'CONNOR, John Wallace is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director MCCOY, Darryl Raymond has been resigned. Director MOIR, Suzanne Dorothy has been resigned. Director NEILSON, Douglas John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MACLEOD, Aileen
Appointed Date: 21 January 2013
Director
ELLIS, David Mcdonald
Appointed Date: 16 February 2016
66 years old
Director
MACLEOD, John Stephen
Appointed Date: 16 March 1999
63 years old
Director
O'CONNOR, John Wallace
Appointed Date: 27 July 2012
68 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 08 September 2003
Appointed Date: 11 March 1999
Secretary
1924 NOMINEES LTD
Resigned: 09 May 2008
Appointed Date: 08 September 2003
Nominee Director
BLACK, Douglas Maclean
Resigned: 16 March 1999
Appointed Date: 11 March 1999
66 years old
Director
MCCOY, Darryl Raymond
Resigned: 30 June 2016
Appointed Date: 01 March 2016
55 years old
Director
MOIR, Suzanne Dorothy
Resigned: 16 March 1999
Appointed Date: 11 March 1999
53 years old
Director
NEILSON, Douglas John
Resigned: 27 July 2012
Appointed Date: 16 March 1999
69 years old

Persons With Significant Control

Mr John Stephen Macleod
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Aileen Mary Macleod
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PHOTONIC SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Second filing of a statement of capital following an allotment of shares on 27 July 2016
  • GBP 38,308
17 Aug 2016
Second filing of a statement of capital following an allotment of shares on 5 July 2016
  • GBP 34,051
03 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 34,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/08/2016
...
... and 64 more events
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
24 Mar 1999
Director resigned
11 Mar 1999
Incorporation

PHOTONIC SOLUTIONS LIMITED Charges

11 November 1999
Bond & floating charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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