Alba Photonics Limited

Company Registration Number: SC367009

Scottish Company

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Alba Photonics Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in Eskbank, Edinburgh.

Registered Address

DUNDAS HOUSE
WESTFIELD PARK
ESKBANK
EDINBURGH
EH22 3FB

There are 108 companies currently registered at this postcode, including this one.

All companies at EH22 3FB

Registration Data

Company Number

SC367009

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,487£146,233£235,817£187,696£76,798£54,904£100
of which Cash £78,597£88,529£166,843£113,944£47,894£54,698£0
Total Assets £127,487£146,233£235,817£187,696£76,798£54,904£100
Current Liabilities £13,706£12,456£72,558£109,867£14,227£16,958£0
Net Current Assets £113,781£133,777£163,259£77,829£62,571£37,946£100
Total Net Worth £113,781£133,777£163,259£77,829£62,571£37,946£100

Previous Names

No previous names

Company Officers

  • TAGHIZADEH, Elizabeth Fiona

    Secretary

    Appointed on 20 March 2015

     

    Dundas House
    Westfield Park
    Eskbank
    Edinburgh
    EH22 3FB

  • TAGHIZADEH, Elizabeth Fiona

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Dundas House
    Westfield Park
    Eskbank
    Edinburgh
    EH22 3FB

  • TAGHIZADEH, Mohammad Reza

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Professor

    Month of birth: August 1953

    Dundas House
    Westfield Park
    Eskbank
    Edinburgh
    EH22 3FB

  • BROWN, Derek Gardiner

    Secretary

    Appointed on 16 October 2009

    Resigned on 20 March 2015

    Heriot-Watt University
    Riccarton
    Edinburgh
    EH14 4AS
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63DJAW2. Transaction: MzE3MjY4ODM4NmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SYRT. Transaction: MzE2MjM1ODExOGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSX0I. Transaction: MzE0NDgyNzg1MGFkaXF6a2N4.

  4. 10 February 2016 Appointment of Mrs Elizabeth Fiona Taghizadeh as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X50GCR3E. Transaction: MzE0MTY0NTA5N2FkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHH33. Transaction: MzEzNDUwNzY5NmFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43ZBW95. Transaction: MzEyMDA4NDQxMmFkaXF6a2N4.

  7. 20 March 2015 Appointment of Mrs Elizabeth Fiona Taghizadeh as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP03. Barcode: X43KLP63. Transaction: MzExOTU3ODcyNGFkaXF6a2N4.

  8. 20 March 2015 Termination of appointment of Derek Gardiner Brown as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KLO6O. Transaction: MzExOTU3ODM0MmFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZF47E. Transaction: MzExMTY0OTI2NGFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U81GA. Transaction: MzA5NzU5Mzc2NmFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIK9N. Transaction: MzA4OTA4Mzk2OWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533P4Z. Transaction: MzA3NTM4MzMxNmFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH1R5. Transaction: MzA2NjgyMzc4NmFkaXF6a2N4.

  14. 1 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1KRH1QX. Transaction: MzA2NjgyMzY0N2FkaXF6a2N4.

  15. 1 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KRH1QP. Transaction: MzA2NjgyMzY0NmFkaXF6a2N4.

  16. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15RX9TF. Transaction: MzA1NTM2MjAyNmFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X34H0YI1. Transaction: MzA0NTc0NTYwMmFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XERIGQLB. Transaction: MzAyOTk2NDU5MWFkaXF6a2N4.

  19. 7 January 2011 Director's details changed for Dr Mohammad Reza Taghizadeh on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XERIFQLA. Transaction: MzAyOTk2NDQ2NGFkaXF6a2N4.

  20. 13 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0ZBHO6D. Transaction: MzAyNTE5NDE2NWFkaXF6a2N4.

  21. 7 October 2010 Previous accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: S1CBYNZ0. Transaction: MzAyNDgxMDE1OWFkaXF6a2N4.

  22. 7 October 2010 Registered office address changed from C/O Harper Macleod 8 Melville Street Edinburgh EH3 7NS United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: S1CBXNZZ. Transaction: MzAyNDgxMDA4NWFkaXF6a2N4.

  23. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN8HNE5F. Transaction: MzAwMDkwNzA4NmFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:25:49 +0100