Company number SC286072
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address BLACKADDERS, 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 8.58
; Director's details changed for Christopher George Hamilton Courtney on 15 June 2016. The most likely internet sites of PHOTONASE LIMITED are www.photonase.co.uk, and www.photonase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Photonase Limited is a Private Limited Company.
The company registration number is SC286072. Photonase Limited has been working since 10 June 2005.
The present status of the company is Active. The registered address of Photonase Limited is Blackadders 30 34 Reform Street Dundee Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. COURTNEY, Christopher George Hamilton is a Director of the company. FREEMAN, John Gordon is a Director of the company. Secretary BLACKADDERS has been resigned. Director MCSWAN, Malcolm has been resigned. Director RAE, Robin Bell has been resigned. Director SWEENEY, Charles has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Resigned Directors
Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 10 June 2005
Director
MCSWAN, Malcolm
Resigned: 15 October 2007
Appointed Date: 12 July 2006
86 years old
Director
RAE, Robin Bell
Resigned: 02 March 2007
Appointed Date: 12 July 2006
78 years old
Director
SWEENEY, Charles
Resigned: 04 August 2009
Appointed Date: 13 February 2007
63 years old
PHOTONASE LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Christopher George Hamilton Courtney on 15 June 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 47 more events
06 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Return made up to 10/06/06; full list of members
03 Apr 2006
Company name changed dunsinane technologies LIMITED\certificate issued on 03/04/06
10 Jun 2005
Incorporation