FIBRE PHOTONICS LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2TA

Company number SC309522
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 36 OLD GOLF COURSE ROAD, ARMADALE, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 2TA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Eliburn Office Park Livingston West Lothian EH54 6GR to 36 Old Golf Course Road Armadale Bathgate West Lothian EH48 2TA on 8 July 2016. The most likely internet sites of FIBRE PHOTONICS LTD. are www.fibrephotonics.co.uk, and www.fibre-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Shotts Rail Station is 6.8 miles; to Falkirk Grahamston Rail Station is 8.5 miles; to Camelon Rail Station is 9.4 miles; to Larbert Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibre Photonics Ltd is a Private Limited Company. The company registration number is SC309522. Fibre Photonics Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Fibre Photonics Ltd is 36 Old Golf Course Road Armadale Bathgate West Lothian Scotland Eh48 2ta. . COLQUHOUN, Gail is a Director of the company. COLQUHOUN, Gary is a Director of the company. Secretary COLQUHOUN, Gary has been resigned. Secretary KELLY, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ARTYUSHENKO, Viacheslav has been resigned. Director GIBSON, Desmond Robert, Dr has been resigned. Director LEACH, Clive Anthony has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
COLQUHOUN, Gail
Appointed Date: 17 July 2012
50 years old
Director
COLQUHOUN, Gary
Appointed Date: 02 October 2006
50 years old

Resigned Directors

Secretary
COLQUHOUN, Gary
Resigned: 17 July 2012
Appointed Date: 02 October 2006
Secretary
KELLY, Paul
Resigned: 02 February 2016
Appointed Date: 17 July 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
ARTYUSHENKO, Viacheslav
Resigned: 24 November 2011
Appointed Date: 02 October 2006
71 years old
Director
GIBSON, Desmond Robert, Dr
Resigned: 08 July 2016
Appointed Date: 06 October 2008
67 years old
Director
LEACH, Clive Anthony
Resigned: 21 May 2008
Appointed Date: 02 October 2006
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Gary Colquhoun
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIBRE PHOTONICS LTD. Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from 3 Eliburn Office Park Livingston West Lothian EH54 6GR to 36 Old Golf Course Road Armadale Bathgate West Lothian EH48 2TA on 8 July 2016
08 Jul 2016
Termination of appointment of Desmond Robert Gibson as a director on 8 July 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 90
...
... and 39 more events
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
Ad 13/10/06--------- £ si 98@1=98 £ ic 2/100
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

FIBRE PHOTONICS LTD. Charges

31 July 2012
Floating charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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