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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Photonase Limited
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
Companies in DD1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
John Gordon Freeman
Director • General Manager • British • Lives in Scotland • Born in Apr 1943
Christopher George Hamilton Courtney
Director • Engineering Manager • British • Lives in Scotland • Born in Oct 1954
Blackadders LLP
Secretary
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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