This company is commonly known as Helia Photonics Limited. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 8 Walker Street, Edinburgh, Scotland, EH3 7LA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4/2, Bell's Mill, Edinburgh, EH4 3DG | Director | 08 July 2002 | Active |
| Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ | Director | 13 September 2010 | Active |
| Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ | Director | 13 August 2002 | Active |
| 3, Thorny Crook Crescent, Dalkeith, Scotland, EH22 2RJ | Director | 13 August 2002 | Active |
| 52 Hillview Road, Edinburgh, EH12 8QQ | Director | 13 August 2002 | Active |
| Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ | Nominee Secretary | 30 May 2002 | Active |
| 1 Royal Crescent, Edinburgh, EH3 6PZ | Director | 08 July 2002 | Active |
| Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ | Nominee Director | 30 May 2002 | Active |
| 10 Maxwell Street, Parkhall, Clydebank, G81 3RA | Nominee Director | 30 May 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-13 | Officers | Change person director company with change date. | Download |
| 2020-06-13 | Officers | Change person director company with change date. | Download |
| 2020-06-13 | Officers | Change person director company with change date. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-26 | Capital | Capital name of class of shares. | Download |
| 2016-05-26 | Capital | Capital alter shares consolidation. | Download |
| 2016-05-26 | Capital | Capital allotment shares. | Download |
| 2016-05-26 | Resolution | Resolution. | Download |
| 2016-05-26 | Resolution | Resolution. | Download |
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