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Company Information for

CHROMACITY LIMITED

Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD,
Company Registration Number
SC442724
Private Limited Company
Active

Company Overview

About Chromacity Ltd
CHROMACITY LIMITED was founded on 2013-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Chromacity 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
CHROMACITY LIMITED
 
Legal Registered Office
Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Other companies in EH14
 
Filing Information
Company Number SC442724
Company ID Number SC442724
Date formed 2013-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 11:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHROMACITY LIMITED
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Companies with same name CHROMACITY LIMITED
The following companies were found which have the same name as CHROMACITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHROMACITY COM INCORPORATED New Jersey Unknown
Chromacity International Trading Pty Limited Unknown Company formed on the 2023-09-28

Company Officers of CHROMACITY LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2016-08-12
CARL FARRELL
Director 2013-02-13
KEVIN GAWN GRAINGER
Director 2015-12-02
CHRISTOPHER LEBURN
Director 2013-02-13
ANDREW MCNEILL
Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM FRASER
Director 2016-01-29 2017-10-06
DERRYCK REID
Director 2013-02-13 2015-12-02
CHARLES IAIN RODERICK LOARRIDGE
Director 2014-08-08 2015-11-23
ALISTER FORBES MINTY
Director 2015-05-18 2015-11-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
THORNTONS LAW LLP ROBBIE HONEY DESIGN LTD. Company Secretary 2017-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
THORNTONS LAW LLP DUMBARNIE GOLF LINKS LIMITED Company Secretary 2017-12-06 CURRENT 2016-12-16 Active
THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
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KEVIN GAWN GRAINGER ST ANDREWS BREWING COMPANY HOLDINGS LIMITED Director 2018-03-01 CURRENT 2015-05-27 Active
KEVIN GAWN GRAINGER 3F BIO LTD Director 2017-06-30 CURRENT 2015-01-30 Active
KEVIN GAWN GRAINGER SUIL NA MARA LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
KEVIN GAWN GRAINGER ILC THERAPEUTICS LTD Director 2015-07-15 CURRENT 2012-06-21 Active
KEVIN GAWN GRAINGER EOS SYNDICATE MANAGEMENT LIMITED Director 2014-06-02 CURRENT 2014-05-30 Active
KEVIN GAWN GRAINGER CLATTO LIMITED Director 2001-01-17 CURRENT 2001-01-16 Dissolved 2016-09-20
ANDREW MCNEILL EOS SYNDICATE MANAGEMENT LIMITED Director 2018-05-09 CURRENT 2014-05-30 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
2024-03-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14APPOINTMENT TERMINATED, DIRECTOR SHAHIDA IMANI
2023-06-14APPOINTMENT TERMINATED, DIRECTOR SHAHIDA IMANI
2023-06-1405/06/23 STATEMENT OF CAPITAL GBP 464.42
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-15DIRECTOR APPOINTED DR ROBERT KEDDIE BLACK
2023-02-15DIRECTOR APPOINTED MR RICHARD LAMING
2022-12-1909/12/22 STATEMENT OF CAPITAL GBP 443.66
2022-12-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-13Memorandum articles filed
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-04-11SH0101/03/22 STATEMENT OF CAPITAL GBP 340.32
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04MEM/ARTSARTICLES OF ASSOCIATION
2022-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-09APPOINTMENT TERMINATED, DIRECTOR RICHARD BARON COOPER
2022-02-09APPOINTMENT TERMINATED, DIRECTOR KEVIN GAWN GRAINGER
2022-02-09DIRECTOR APPOINTED MR GRAHAM GRANT MILLER
2022-02-09AP01DIRECTOR APPOINTED MR GRAHAM GRANT MILLER
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARON COOPER
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT STEVENS
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04SH0103/08/21 STATEMENT OF CAPITAL GBP 297.7
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-25SH0124/06/21 STATEMENT OF CAPITAL GBP 283.47
2021-06-17AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL FARRELL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-09-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-01SH0128/08/20 STATEMENT OF CAPITAL GBP 256.47
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-19CH01Director's details changed for Mr Ian Herbert Stevens on 2020-02-19
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MCNEILL
2019-08-29AP01DIRECTOR APPOINTED MR IAN HERBERT STEVENS
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4427240001
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-15AP01DIRECTOR APPOINTED RICHARD BARON COOPER
2018-10-10AP01DIRECTOR APPOINTED SHAHIDA IMANI
2018-08-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 13 Melville Street Edinburgh EH3 7PE Scotland
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 222.21
2018-05-17SH0109/05/18 STATEMENT OF CAPITAL GBP 222.21
2018-05-17RES13DIS-APPLICATION OF PRE-EMPTION RIGHTS IN THE ARTICLES 09/05/2018
2018-05-17RES01ADOPT ARTICLES 09/05/2018
2018-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Dis-application of pre-emption rights in the articles 09/05/2018
  • Resolution of adoption of Articles of Association
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 197.12
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARL FARRELL / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LEBURN / 19/01/2018
2018-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-16RES01ADOPT ARTICLES 20/06/2017
2018-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-04AP01DIRECTOR APPOINTED MR ANDREW MCNEILL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM FRASER
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 197.64
2017-07-04SH0121/06/17 STATEMENT OF CAPITAL GBP 197.64
2017-05-24AA01Current accounting period extended from 28/02/17 TO 30/06/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 163.26
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-08AP04Appointment of Thorntons Law Llp as company secretary on 2016-08-12
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Research & Enterprise Services Heriot-Watt University Riccarton Edinburgh EH14 4AS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 163.26
2016-06-29SH0122/06/16 STATEMENT OF CAPITAL GBP 163.26
2016-06-29SH0122/06/16 STATEMENT OF CAPITAL GBP 163.26
2016-06-29SH0122/06/16 STATEMENT OF CAPITAL GBP 163.26
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 161
2016-04-06SH0124/03/16 STATEMENT OF CAPITAL GBP 161
2016-03-21AP01DIRECTOR APPOINTED KENNETH WILLIAM FRASER
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 123.06
2016-03-11AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 123.06
2015-12-11SH0103/12/15 STATEMENT OF CAPITAL GBP 123.06
2015-12-11SH0103/12/15 STATEMENT OF CAPITAL GBP 111.53
2015-12-11RES13DIS-APPLICATION OF PRE-EMPTION TIGHTS IN THE ARTICLES 03/12/2015
2015-12-11RES01ADOPT ARTICLES 03/12/2015
2015-12-10AP01DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DERRYCK REID
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER MINTY
2015-11-11SH02SUB-DIVISION 26/10/15
2015-11-11RES13100 ORDINARY SHARES OF £1.00 EACH SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH 26/10/2015
2015-07-31AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-07AP01DIRECTOR APPOINTED MR ALISTER FORBES MINTY
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0113/02/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE
2014-10-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0113/02/14 FULL LIST
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to CHROMACITY 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 CHROMACITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHROMACITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 CHROMACITY LIMITED

Intangible Assets
Patents
We have not found any records of CHROMACITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHROMACITY LIMITED
Trademarks
We have not found any records of CHROMACITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHROMACITY 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 (26701 - Manufacture of optical precision instruments) as CHROMACITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHROMACITY 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 CHROMACITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090139080
2018-12-0090139080
2018-10-0090132000Lasers (excl. laser diodes)
2018-09-0090132000Lasers (excl. laser diodes)
2018-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-08-0090011010Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544)
2018-08-0090011010Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544)
2018-07-0085177000
2018-07-0085177000
2018-07-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-07-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-04-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-04-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-03-0084
2018-03-0084
2017-04-0090138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2016-05-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-04-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-03-0085416000Mounted piezoelectric crystals
2015-09-0090132000Lasers (excl. laser diodes)
2015-08-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHROMACITY 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 CHROMACITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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