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Gilden Photonics Limited

Gilden Photonics Limited is a liquidation company incorporated on 28 June 2005 with the registered office located in Glasgow, City of Glasgow. Gilden Photonics Limited was registered 20 years ago.
Status
Liquidation
Company No
SC286762
Private limited company
Scottish Company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2614 days
Dated 28 June 2017 (8 years ago)
Next confirmation dated 28 June 2018
Was due on 12 July 2018 (7 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2899 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
C/O Johnston Carmichale
227 West George Street
Glasgow
G2 2ND
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director & Comp Sec • British • Lives in Scotland • Born in May 1961
Secretary • British • Born in Sep 1959
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Mutual Companies
Clyde Hyperspectral Imaging And Technology Limited
Dr John Robert Gilchrist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£45.43K
Increased by £43.61K (+2391%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.44K
Increased by £91.83K (+36%)
Total Liabilities
-£299.93K
Increased by £94.24K (+46%)
Net Assets
£45.51K
Decreased by £2.41K (-5%)
Debt Ratio (%)
87%
Increased by 5.72% (+7%)
Latest Activity
Registered Address Changed
7 Years Ago on 14 Mar 2018
Wind Up Notice
7 Years Ago on 19 Feb 2018
Court Order to Wind Up
7 Years Ago on 19 Feb 2018
Compulsory Strike-Off Suspended
7 Years Ago on 1 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Registered Address Changed
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
John Robert Gilchrist (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Registered office address changed from Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay Clydebank G81 1BF Scotland to C/O Johnston Carmichale 227 West George Street Glasgow G2 2nd on 14 March 2018
Submitted on 14 Mar 2018
Court order notice of winding up
Submitted on 19 Feb 2018
Notice of winding up order
Submitted on 19 Feb 2018
Compulsory strike-off action has been suspended
Submitted on 1 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 4 Jul 2017
Notification of John Robert Gilchrist as a person with significant control on 1 July 2016
Submitted on 4 Jul 2017
Registered office address changed from Unit 13, Telford Court 9 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR to Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay Clydebank G81 1BF on 4 July 2017
Submitted on 4 Jul 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 8 Aug 2016
Repayment History
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