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Company Information for

ALBA PHOTONICS LIMITED

Alba Photonics Limited, C/O Azets, Quay 2, 139 Fountainbridge, EDINBURGH, EH3 9QG,
Company Registration Number
SC367009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alba Photonics Ltd
ALBA PHOTONICS LIMITED was founded on 2009-10-16 and has its registered office in 139 Fountainbridge. The organisation's status is listed as "Active - Proposal to Strike off". Alba Photonics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBA PHOTONICS LIMITED
 
Legal Registered Office
Alba Photonics Limited, C/O Azets
Quay 2
139 Fountainbridge
EDINBURGH
EH3 9QG
Other companies in EH22
 
Filing Information
Company Number SC367009
Company ID Number SC367009
Date formed 2009-10-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-06-30
Account next due 31/03/2026
Latest return 2024-10-06
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100822763  
Last Datalog update: 2025-01-16 04:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA PHOTONICS LIMITED
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Company Officers of ALBA PHOTONICS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FIONA TAGHIZADEH
 Company Secretary 2015-03-20
ELIZABETH FIONA TAGHIZADEH
 Director 2015-03-20
MOHAMMAD REZA TAGHIZADEH
 Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GARDINER BROWN
 Company Secretary 2009-10-16 2015-03-20

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
2025-01-21SECOND GAZETTE not voluntary dissolution
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-30Application to strike the company off the register
2024-10-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FIONA TAGHIZADEH
2023-10-06CESSATION OF MOHAMMAD REZA TAGHIZADEH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Dundas House Westfield Park Eskbank Edinburgh EH22 3FB
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA TAGHIZADEH
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MRS ELIZABETH FIONA TAGHIZADEH
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AP03Appointment of Mrs Elizabeth Fiona Taghizadeh as company secretary on 2015-03-20
2015-03-20TM02Termination of appointment of Derek Gardiner Brown on 2015-03-20
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/10/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0116/10/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-01AD03Register(s) moved to registered inspection location
2012-11-01AD02Register inspection address has been changed
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0116/10/11 ANNUAL RETURN FULL LIST
2011-01-07AR0116/10/10 ANNUAL RETURN FULL LIST
2011-01-07CH01Director's details changed for Dr Mohammad Reza Taghizadeh on 2010-10-01
2010-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-07AA01Previous accounting period shortened from 31/10/10 TO 30/06/10
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O HARPER MACLEOD 8 MELVILLE STREET EDINBURGH EH3 7NS UNITED KINGDOM
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALBA PHOTONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBA PHOTONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALBA PHOTONICS LIMITED

Intangible Assets
Patents
We have not found any records of ALBA PHOTONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA PHOTONICS LIMITED
Trademarks
We have not found any records of ALBA PHOTONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA PHOTONICS 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 (20590 - Manufacture of other chemical products n.e.c.) as ALBA PHOTONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA PHOTONICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA PHOTONICS 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 ALBA PHOTONICS 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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