Dissolved
Dissolved 2013-11-08
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Company Information for AMPHOTONIX LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
 SC275753 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Amphotonix Ltd
AMPHOTONIX LIMITED was founded on 2004-11-08 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMPHOTONIX LIMITED | ||
| Legal Registered Office | ||
| 10-14 WEST NILE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC275753 | |
|---|---|---|
| Date formed | 2004-11-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 11:48:57 |
| Companies House |
|
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Company Officers of AMPHOTONIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SF SECRETARIES LIMITED |
||
ERIK JONAS PETTER FALLSTROM |
||
ANTHONY EDWARD KELLY |
||
NEIL PAUL MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG TOMBLING |
Director | ||
CRAIG TOMBLING |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLDCO2010 LIMITED | Nominated Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-09-19 | |
| OBAN MARINA LIMITED | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2013-08-03 | |
| SGR PROPERTY LIMITED | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| BLP CREATIONS LIMITED | Nominated Secretary | 2005-07-01 | CURRENT | 1990-11-15 | Dissolved 2014-07-18 | |
| GLENKIRN LIMITED | Nominated Secretary | 2004-04-09 | CURRENT | 2004-04-09 | Dissolved 2013-08-16 | |
| SGR DEVELOPMENTS LIMITED | Nominated Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2016-11-09 | |
| SHAWHEAD DEVELOPMENTS LIMITED | Nominated Secretary | 2002-11-04 | CURRENT | 2002-10-28 | Dissolved 2014-06-13 | |
| MILLFORD INVESTMENTS LIMITED | Nominated Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-04-19 | |
| MACASKILL HAULAGE LIMITED | Nominated Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2015-10-02 | |
| ANDERSON PRECISION GEARS LIMITED | Nominated Secretary | 1999-01-06 | CURRENT | 1997-11-18 | Dissolved 2016-03-11 | |
| MANAGEMENT AND ADMIN SERVICES LIMITED | Nominated Secretary | 1998-04-01 | CURRENT | 1998-03-27 | Dissolved 2017-05-30 | |
| SF NOMINEES LIMITED | Nominated Secretary | 1993-01-12 | CURRENT | 1993-01-12 | Dissolved 2014-08-29 | |
| SIVERS PHOTONICS LIMITED | Director | 2000-11-28 | CURRENT | 2000-10-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| LIQ MISC | INSOLVENCY:FORM 4.16(SCOT) NOTICE OF RESIGNATION OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 939 | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMBLING | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL MARTIN / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KELLY / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK FALLSTROM / 19/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SEMPLE FRASER LLP 130 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
| 123 | NC INC ALREADY ADJUSTED 19/03/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 952/1018 19/03/2008 | |
| 88(2) | AD 19/03/08 GBP SI 66@1=66 GBP IC 873/939 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 23/10/07 | |
| 123 | £ NC 864/952 23/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 23/10/07--------- £ SI 88@1=88 £ IC 785/873 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | £ NC 500000/864 27/04/07 | |
| RES05 | NC DEC ALREADY ADJUSTED 18/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 22/04/07--------- £ SI 118@1=118 £ IC 667/785 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 88(2)O | AD 03/05/05--------- £ SI 665@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 126 DRYMEN ROAD GLASGOW G61 3RB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | APPROVE AGREEMENT 03/05/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)O | AD 03/05/05--------- £ SI 665@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/01/05--------- £ SI 100@1=100 £ IC 2/102 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 23/11/04 | |
| CERTNM | COMPANY NAME CHANGED FLEETCROWN LIMITED CERTIFICATE ISSUED ON 29/11/04 | |
| RES04 | £ NC 100/500000 25/11 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components
Licences & Regulatory approval
We could not find any licences issued to AMPHOTONIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMPHOTONIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of AMPHOTONIX LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for AMPHOTONIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AMPHOTONIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPHOTONIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMPHOTONIX LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
AMPHOTONIX LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 98,343| Category | Award/Grant | |
|---|---|---|
| HISTORIC - Uncooled High Speed Reflective Semiconductor Optical Amplifier : Collaborative Research and Development | 2009-05-01 | £ 58,343 |
| OCT at 1 Micron : Improved ContRast for Optimal Detection of Neoplasm : Department of Trade and Industry | 2007-12-01 | £ 40,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded AMPHOTONIX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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