GILDEN PHOTONICS LIMITED
CLYDEBANK DELTACROSS LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2NR

Company number SC286762
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address UNIT 13, TELFORD COURT 9 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2NR
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 62,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILDEN PHOTONICS LIMITED are www.gildenphotonics.co.uk, and www.gilden-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gilden Photonics Limited is a Private Limited Company. The company registration number is SC286762. Gilden Photonics Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Gilden Photonics Limited is Unit 13 Telford Court 9 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2nr. . HOGG, Sheila is a Secretary of the company. GILCHRIST, John Robert, Dr is a Director of the company. Secretary GILCHRIST, John Robert, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DENNIS, Richard Benson, Dr has been resigned. Director LYNCH, Kevin James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
HOGG, Sheila
Appointed Date: 07 June 2006
Director
GILCHRIST, John Robert, Dr
Appointed Date: 12 July 2005
64 years old

Resigned Directors

Secretary
GILCHRIST, John Robert, Dr
Resigned: 07 June 2006
Appointed Date: 12 July 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 July 2005
Appointed Date: 28 June 2005
Director
DENNIS, Richard Benson, Dr
Resigned: 10 April 2006
Appointed Date: 12 July 2005
80 years old
Director
LYNCH, Kevin James
Resigned: 31 October 2012
Appointed Date: 01 June 2010
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 July 2005
Appointed Date: 28 June 2005

GILDEN PHOTONICS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 62,500
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 62,500
08 Dec 2014
Registration of charge SC2867620001, created on 4 December 2014
...
... and 35 more events
13 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
13 Jul 2005
Registered office changed on 13/07/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
28 Jun 2005
Incorporation

GILDEN PHOTONICS LIMITED Charges

4 December 2014
Charge code SC28 6762 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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