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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH INSTRUMENTS LIMITED ROYSTON Active FULL 26701 - Manufacture of optical precision instruments
EDINBURGH SENSORS LIMITED ROYSTON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD. CLITHEROE Dissolved... 94120 - Activities of professional membership organizations
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Active FULL 27900 - Manufacture of other electrical equipment
EDINBURGH ANALYTICAL INSTRUMENTS LIMITED EDINBURGH Active DORMANT 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
KJL SALES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKYLARK LASERS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLYDE HYPERSPECTRAL IMAGING AND TECHNOLOGY LIMITED CLYDEBANK UNITED KINGDOM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments

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

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