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FORTH PHOTONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Photonics Limited. The company was founded 13 years ago and was given the registration number SC390443. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORTH PHOTONICS LIMITED
Company Number:SC390443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Superior Drive, Suite 400, Natick, United States, MA 01760

Director02 December 2022Active
151, St. Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Secretary16 December 2010Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director08 March 2011Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director10 April 2018Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director15 November 2018Active
151, St. Vincent Street, Glasgow, Scotland, G2 5NJ

Director16 December 2010Active
Alba Innovation Centre, Livingston, EH54 7GA

Director08 March 2011Active
151, St. Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director16 December 2010Active
151, St. Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director16 December 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

Download
2023-05-01Address

Change registered office address company with date old address new address.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Appoint person director company with name date.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-10-01Gazette

Gazette filings brought up to date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-01-23Incorporation

Memorandum articles.

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2019-01-23Resolution

Resolution.

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2019-01-08Officers

Termination director company with name termination date.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-04-10Officers

Appoint person director company with name date.

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