GILDEN PHOTONICS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GILDEN PHOTONICS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
GILDEN PHOTONICS LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: SC286762. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
GILDEN PHOTONICS LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: SC286762. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
GILDEN PHOTONICS LIMITED - GLASGOW
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
C/O JOHNSTON CARMICHALE
GLASGOW
G2 2ND
This Company Originates in : United Kingdom
Previous trading names include:
DELTACROSS LIMITED (until 13/07/2005)
DELTACROSS LIMITED (until 13/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2017 | 12/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN ROBERT GILCHRIST | May 1961 | British | Director | 2005-07-12 | CURRENT |
SHEILA HOGG | Sep 1959 | Secretary | 2006-06-07 | CURRENT | |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-06-28 UNTIL 2005-07-12 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-06-28 UNTIL 2005-07-12 | RESIGNED | ||
MR KEVIN LYNCH | Dec 1967 | British | Director | 2010-06-01 UNTIL 2012-10-31 | RESIGNED |
DR RICHARD BENSON DENNIS | Jul 1945 | British | Director | 2005-07-12 UNTIL 2006-04-10 | RESIGNED |
DR JOHN ROBERT GILCHRIST | May 1961 | British | Secretary | 2005-07-12 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr John Robert Gilchrist | 2016-07-01 | 5/1961 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gilden Photonics Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £45,431 Cash £45,509 equity |
Gilden Photonics Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £1,824 Cash £47,922 equity |
Gilden Photonics Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £160,329 Cash £212,419 equity |