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Company Information for

FORTH PHOTONICS LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC390443
Private Limited Company
Active

Company Overview

About Forth Photonics Ltd
FORTH PHOTONICS LIMITED was founded on 2010-12-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Forth Photonics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORTH PHOTONICS LIMITED
 
Legal Registered Office
C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH54
 
Previous Names
MM&S (5629) LIMITED09/03/2011
Filing Information
Company Number SC390443
Company ID Number SC390443
Date formed 2010-12-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH PHOTONICS LIMITED
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Companies with same name FORTH PHOTONICS LIMITED
The following companies were found which have the same name as FORTH PHOTONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTH PHOTONICS TRUSTEES LIMITED OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA Active Company formed on the 2008-11-27

Company Officers of FORTH PHOTONICS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR BURNS ATKINSON
Director 2011-03-08
RAYMOND WAYNE COHEN
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAMS
Director 2011-03-08 2012-07-18
MACLAY MURRAY & SPENS LLP
Company Secretary 2010-12-16 2011-03-08
VINDEX LIMITED
Director 2010-12-16 2011-03-08
VINDEX SERVICES LIMITED
Director 2010-12-16 2011-03-08
CHRISTINE TRUESDALE
Director 2010-12-16 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR BURNS ATKINSON INSTITUTE OF OCCUPATIONAL MEDICINE Director 2014-08-20 CURRENT 1990-03-26 Active
ALASTAIR BURNS ATKINSON FORTH PHOTONICS TRUSTEES LIMITED Director 2012-07-18 CURRENT 2008-11-27 Active
ALASTAIR BURNS ATKINSON DYSIS MEDICAL LIMITED Director 2011-05-17 CURRENT 2002-05-24 Active
RAYMOND WAYNE COHEN FORTH PHOTONICS TRUSTEES LIMITED Director 2018-07-17 CURRENT 2008-11-27 Active
RAYMOND WAYNE COHEN DYSIS MEDICAL LIMITED Director 2016-12-07 CURRENT 2002-05-24 Active
RAYMOND WAYNE COHEN AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active

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
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-10-01DISS40Compulsory strike-off action has been discontinued
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23MEM/ARTSARTICLES OF ASSOCIATION
2019-01-23RES01ADOPT ARTICLES 23/01/19
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAYNE COHEN
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURNS ATKINSON
2018-11-23AP01DIRECTOR APPOINTED MR DARIN RAY HAMMERS
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10AP01DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM Alba Innovation Centre Livingston EH54 7GA
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2011-12-29AR0116/12/11 ANNUAL RETURN FULL LIST
2011-03-09AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9PE
2011-03-09AP01DIRECTOR APPOINTED ALASTAIR ATKINSON
2011-03-09AP01DIRECTOR APPOINTED PAUL WILLIAMS
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-09CERTNMCOMPANY NAME CHANGED MM&S (5629) LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FORTH 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 FORTH 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
FORTH PHOTONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 FORTH PHOTONICS LIMITED

Intangible Assets
Patents
We have not found any records of FORTH PHOTONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH PHOTONICS LIMITED
Trademarks
We have not found any records of FORTH PHOTONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH 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 (70100 - Activities of head offices) as FORTH PHOTONICS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FORTH 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 FORTH 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 FORTH 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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