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Photonase Limited

Photonase Limited is a liquidation company incorporated on 10 June 2005 with the registered office located in Dundee, City of Dundee. Photonase Limited was registered 20 years ago.
Status
Liquidation
Company No
SC286072
Private limited company
Scottish Company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1170 days
Dated 10 June 2021 (4 years ago)
Next confirmation dated 10 June 2022
Was due on 24 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Address changed on 5 Apr 2022 (3 years ago)
Previous address was Blackadders 30 & 34 Reform Street Dundee DD1 1RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Apr 1943
Director • Engineering Manager • British • Lives in Scotland • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Donald Graham (Properties) Limited
Blackadders LLP is a mutual person.
Active
BRJ Trustees Limited
Blackadders LLP is a mutual person.
Active
Topaz Consultants Ltd
Blackadders LLP is a mutual person.
Active
Carlton Gilruth Nominees Limited
Blackadders LLP is a mutual person.
Active
BRJ Nominees Limited
Blackadders LLP is a mutual person.
Active
Grove Group (Scotland) Limited
Blackadders LLP is a mutual person.
Active
Barnetts Properties Limited
Blackadders LLP is a mutual person.
Active
Blackadders Trustees Limited
Blackadders LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.2K
Increased by £16 (0%)
Total Liabilities
-£13.49K
Increased by £3.23K (+32%)
Net Assets
£139.72K
Decreased by £3.22K (-2%)
Debt Ratio (%)
9%
Increased by 2.11% (+32%)
Latest Activity
Registered Address Changed
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Micro Accounts Submitted
4 Years Ago on 25 May 2021
Micro Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Micro Accounts Submitted
6 Years Ago on 23 Apr 2019
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Micro Accounts Submitted
7 Years Ago on 18 May 2018
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 23 Jun 2025
Resolutions
Submitted on 12 Apr 2022
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ to 78-84 Bell Street Dundee DD1 1HN on 5 April 2022
Submitted on 5 Apr 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Mar 2022
Confirmation statement made on 10 June 2021 with no updates
Submitted on 14 Jun 2021
Micro company accounts made up to 31 December 2020
Submitted on 25 May 2021
Micro company accounts made up to 31 December 2019
Submitted on 8 Oct 2020
Confirmation statement made on 10 June 2020 with updates
Submitted on 17 Jun 2020
Confirmation statement made on 10 June 2019 with no updates
Submitted on 20 Jun 2019
Micro company accounts made up to 31 December 2018
Submitted on 23 Apr 2019
Repayment History
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