ALBA PHOTONICS LIMITED
ESKBANK

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC367009
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, EDINBURGH, EH22 3FB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBA PHOTONICS LIMITED are www.albaphotonics.co.uk, and www.alba-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Photonics Limited is a Private Limited Company. The company registration number is SC367009. Alba Photonics Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Alba Photonics Limited is Dundas House Westfield Park Eskbank Edinburgh Eh22 3fb. . TAGHIZADEH, Elizabeth Fiona is a Secretary of the company. TAGHIZADEH, Elizabeth Fiona is a Director of the company. TAGHIZADEH, Mohammad Reza is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
TAGHIZADEH, Elizabeth Fiona
Appointed Date: 20 March 2015
Director
TAGHIZADEH, Elizabeth Fiona
Appointed Date: 20 March 2015
61 years old
Director
TAGHIZADEH, Mohammad Reza
Appointed Date: 16 October 2009
72 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 20 March 2015
Appointed Date: 16 October 2009

Persons With Significant Control

Mr Mohammad Reza Taghizadeh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBA PHOTONICS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Appointment of Mrs Elizabeth Fiona Taghizadeh as a director on 20 March 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 13 more events
07 Jan 2011
Director's details changed for Dr Mohammad Reza Taghizadeh on 1 October 2010
13 Oct 2010
Accounts for a dormant company made up to 30 June 2010
07 Oct 2010
Previous accounting period shortened from 31 October 2010 to 30 June 2010
07 Oct 2010
Registered office address changed from C/O Harper Macleod 8 Melville Street Edinburgh EH3 7NS United Kingdom on 7 October 2010
16 Oct 2009
Incorporation

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