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Company Information for

PHOTONASE LIMITED

78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC286072
Private Limited Company
Liquidation

Company Overview

About Photonase Ltd
PHOTONASE LIMITED was founded on 2005-06-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Photonase Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOTONASE LIMITED
 
Legal Registered Office
78-84 BELL STREET
DUNDEE
DD1 1HN
Other companies in DD1
 
Previous Names
DUNSINANE TECHNOLOGIES LIMITED03/04/2006
Filing Information
Company Number SC286072
Company ID Number SC286072
Date formed 2005-06-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883123328  
Last Datalog update: 2022-05-08 06:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTONASE LIMITED
The accountancy firm based at this address is MMGCA
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Company Officers of PHOTONASE LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
 Company Secretary 2008-04-01
CHRISTOPHER GEORGE HAMILTON COURTNEY
 Director 2005-06-10
JOHN GORDON FREEMAN
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SWEENEY
 Director 2007-02-13 2009-08-04
BLACKADDERS
 Company Secretary 2005-06-10 2008-04-01
MALCOLM MCSWAN
 Director 2006-07-12 2007-10-15
ROBIN BELL RAE
 Director 2006-07-12 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BLACKADDERS LLP KELLAS TRADING LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS DEVELOPMENTS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
BLACKADDERS LLP EM2 INNOVATE LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
BLACKADDERS LLP CHROMA DEVELOPMENTS LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
BLACKADDERS LLP NORTH SWELL TECHNOLOGIES LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
BLACKADDERS LLP BLACKADDERS TRUSTEES (ABERDEEN) LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
BLACKADDERS LLP INFINITE HOSPITALITY LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
BLACKADDERS LLP TAPESTRY TRADING (SCOTLAND) LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BLACKADDERS LLP 4J STUDIOS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
BLACKADDERS LLP ACUMENPRO LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Active
BLACKADDERS LLP CQ16B LIMITED Company Secretary 2012-08-27 CURRENT 2012-08-24 Liquidation
BLACKADDERS LLP BLACKADDERS TRUSTEES (EDINBURGH) LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
BLACKADDERS LLP GROVE GROUP (SCOTLAND) LIMITED Company Secretary 2012-06-18 CURRENT 1999-12-08 Active
BLACKADDERS LLP DUNSTAFFNAGE MARINA LIMITED Company Secretary 2010-09-03 CURRENT 1994-12-06 Active
BLACKADDERS LLP SUNSHINE ON LEITH TOUR 2010/11 LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-10-11
BLACKADDERS LLP BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED Company Secretary 2008-07-17 CURRENT 2005-03-07 Active
BLACKADDERS LLP BLACKADDERS MORTGAGES LIMITED Company Secretary 2008-04-01 CURRENT 2002-06-28 Dissolved 2014-10-03
BLACKADDERS LLP GIGHA HALIBUT LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-12 Dissolved 2014-12-02
BLACKADDERS LLP CALADON LTD. Company Secretary 2008-04-01 CURRENT 2005-10-25 Dissolved 2014-05-19
BLACKADDERS LLP GIGHA HALIBUT II LIMITED Company Secretary 2008-04-01 CURRENT 2007-06-04 Dissolved 2014-06-25
BLACKADDERS LLP QUALITAY LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-11 Dissolved 2014-05-16
BLACKADDERS LLP DUNDEE ICE ARENA Company Secretary 2008-04-01 CURRENT 2000-01-20 Dissolved 2015-05-15
BLACKADDERS LLP AM SCIENTIFICS LIMITED Company Secretary 2008-04-01 CURRENT 1984-12-17 Dissolved 2014-03-14
BLACKADDERS LLP CJC TECHNOLOGY LIMITED Company Secretary 2008-04-01 CURRENT 2005-06-10 Dissolved 2017-08-01
BLACKADDERS LLP TOPAZ CONSULTANTS LTD. Company Secretary 2008-04-01 CURRENT 1991-11-07 Active
BLACKADDERS LLP TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1987-08-14 Active - Proposal to Strike off
BLACKADDERS LLP CARLTON GILRUTH NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1994-07-06 Active
BLACKADDERS LLP TOPAZ ENVIRONMENTAL AND MARINE LIMITED Company Secretary 2008-04-01 CURRENT 2000-10-06 Active - Proposal to Strike off
BLACKADDERS LLP SUNRISE HOLDINGS (MONTROSE) LIMITED Company Secretary 2008-04-01 CURRENT 2001-07-06 Liquidation
BLACKADDERS LLP ROWAN VENTURES LIMITED Company Secretary 2008-04-01 CURRENT 2003-03-14 Active
BLACKADDERS LLP PROSPERE LIMITED Company Secretary 2008-04-01 CURRENT 2005-09-30 Active
BLACKADDERS LLP DONALD GRAHAM (PROPERTIES) LIMITED Company Secretary 2008-04-01 CURRENT 1948-05-15 Active
BLACKADDERS LLP BARNETTS INSURANCE SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1972-03-09 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF SEAGATE LIMITED Company Secretary 2008-04-01 CURRENT 1974-06-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF GLENROTHES LIMITED Company Secretary 2008-04-01 CURRENT 1978-01-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF DUNFERMLINE LIMITED Company Secretary 2008-04-01 CURRENT 1979-06-18 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS CENTRAL MOTORS LIMITED Company Secretary 2008-04-01 CURRENT 1983-03-08 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF KIRKCALDY LIMITED Company Secretary 2008-04-01 CURRENT 1985-04-23 Active - Proposal to Strike off
BLACKADDERS LLP BRJ TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1987-05-07 Active
BLACKADDERS LLP DOVETAIL ENTERPRISES (1993) LIMITED Company Secretary 2008-04-01 CURRENT 1996-02-29 Active
BLACKADDERS LLP BRJ NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1996-12-12 Active
BLACKADDERS LLP ECOPURE WATERS (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 1999-01-27 Active - Proposal to Strike off
BLACKADDERS LLP DUNDEE CITY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1999-07-26 Active
BLACKADDERS LLP A G RUSSELL LIMITED Company Secretary 2008-04-01 CURRENT 2000-06-22 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-22 Active
BLACKADDERS LLP BLACKADDERS NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2001-01-15 Active
BLACKADDERS LLP BLACKADDERS TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 2000-12-18 Active
BLACKADDERS LLP MAXWELLTOWN INFORMATION CENTRE Company Secretary 2008-04-01 CURRENT 2002-02-25 Active
BLACKADDERS LLP DUNDEE REPERTORY THEATRE TRADING LTD. Company Secretary 2008-04-01 CURRENT 2002-06-19 Active
BLACKADDERS LLP AIMERS COFFEE AND TEA LTD Company Secretary 2008-04-01 CURRENT 2003-01-14 Active
BLACKADDERS LLP CHERRYFIELD PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2004-02-24 Active
BLACKADDERS LLP COFFEE SOURCE LIMITED Company Secretary 2008-04-01 CURRENT 2004-10-21 Active
BLACKADDERS LLP CQ16A LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP CQ16C LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP POPPY VELVET LIMITED Company Secretary 2008-04-01 CURRENT 2005-12-07 Active - Proposal to Strike off
BLACKADDERS LLP BM TAXI SERVICES LIMITED Company Secretary 2000-12-27 CURRENT 2000-12-27 Active
CHRISTOPHER GEORGE HAMILTON COURTNEY CJC TECHNOLOGY LIMITED Director 2005-06-10 CURRENT 2005-06-10 Dissolved 2017-08-01

More director information

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.

DateDocument TypeDocument Description
2022-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-01
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Blackadders 30 & 34 Reform Street Dundee DD1 1RJ
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 8.58
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 8.58
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Christopher George Hamilton Courtney on 2016-06-15
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8.58
2015-06-18AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 8.58
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-07DISS40Compulsory strike-off action has been discontinued
2012-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for John Gordon Freeman on 2010-01-01
2010-07-01CH04SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2010-01-01
2009-11-23AA31/12/08 TOTAL EXEMPTION FULL
2009-08-29288bAPPOINTMENT TERMINATE, DIRECTOR CHARLES SWEENEY LOGGED FORM
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES SWEENEY
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR ROBIN RAE
2008-06-02288aSECRETARY APPOINTED BLACKADDERS LLP
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY BLACKADDERS
2008-03-2588(2)AD 28/09/07 GBP SI 118@0.01=1.18 GBP IC 6/7.18
2007-11-21288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-29122S-DIV 12/07/06
2007-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-29RES13SUB-DIVIDED SHARES 12/07/06
2007-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-2988(2)RAD 12/07/06--------- £ SI 118@.01
2007-06-22363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-07-24122S-DIV 12/07/06
2006-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2488(2)RAD 12/07/06--------- £ SI 118@.01=1 £ IC 5/6
2006-07-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-07-06123NC INC ALREADY ADJUSTED 17/03/06
2006-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0688(2)RAD 17/03/06--------- £ SI 4@.01
2006-07-06RES04NC INC ALREADY ADJUSTED 17/03/06
2006-07-05363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-03CERTNMCOMPANY NAME CHANGED DUNSINANE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/04/06
2005-06-10NEWINCINCORPORATION 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
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to PHOTONASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-06
Fines / Sanctions
No fines or sanctions have been issued against PHOTONASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTONASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2012-12-31 £ 70,237
Creditors Due Within One Year 2011-12-31 £ 66,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTONASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,937
Cash Bank In Hand 2011-12-31 £ 3,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOTONASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTONASE LIMITED
Trademarks
We have not found any records of PHOTONASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTONASE 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PHOTONASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTONASE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOTONASE LIMITEDEvent Date2012-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTONASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTONASE 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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