Company number SC390443
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address ALBA INNOVATION CENTRE, LIVINGSTON, EH54 7GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of FORTH PHOTONICS LIMITED are www.forthphotonics.co.uk, and www.forth-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Uphall Rail Station is 3.7 miles; to Bathgate Rail Station is 4 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Photonics Limited is a Private Limited Company.
The company registration number is SC390443. Forth Photonics Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Forth Photonics Limited is Alba Innovation Centre Livingston Eh54 7ga. . ATKINSON, Alastair Burns is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director WILLIAMS, Paul has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 March 2011
Appointed Date: 16 December 2010
Director
WILLIAMS, Paul
Resigned: 18 July 2012
Appointed Date: 08 March 2011
60 years old
Director
VINDEX LIMITED
Resigned: 08 March 2011
Appointed Date: 16 December 2010
Director
VINDEX SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 16 December 2010
FORTH PHOTONICS LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 12 more events
09 Mar 2011
Termination of appointment of Vindex Services Limited as a director
09 Mar 2011
Termination of appointment of Vindex Limited as a director
09 Mar 2011
Company name changed mm&s (5629) LIMITED\certificate issued on 09/03/11
01 Mar 2011
Termination of appointment of Christine Truesdale as a director
16 Dec 2010
Incorporation