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HELIA PHOTONICS LIMITED

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

This company is commonly known as Helia Photonics Limited. The company was founded 23 years ago and was given the registration number SC232228. The firm's registered office is in EDINBURGH. You can find them at 8 Walker Street, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELIA PHOTONICS LIMITED
Company Number:SC232228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Walker Street, Edinburgh, Scotland, EH3 7LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/2, Bell's Mill, Edinburgh, EH4 3DG

Director08 July 2002Active
Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ

Director13 September 2010Active
Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ

Director13 August 2002Active
3, Thorny Crook Crescent, Dalkeith, Scotland, EH22 2RJ

Director13 August 2002Active
52 Hillview Road, Edinburgh, EH12 8QQ

Director13 August 2002Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Secretary30 May 2002Active
1 Royal Crescent, Edinburgh, EH3 6PZ

Director08 July 2002Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Director30 May 2002Active
10 Maxwell Street, Parkhall, Clydebank, G81 3RA

Nominee Director30 May 2002Active

People with Significant Control

Pergola International Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Barbados
Address:Whitepark House, White Park Road, Bridgetown, Barbados,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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