ALBA PHOTONICS LIMITED

Key Data

Status

Dissolved

Company No.

SC367009

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2024

Application to strike the company off the register

View PDF (1 pages)

21/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

16/09/2024

Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Alba Photonics Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-09-16

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

18/10/2023

Notification of Elizabeth Fiona Taghizadeh as a person with significant control on 2023-09-20

View PDF (2 pages)

06/10/2023

Cessation of Mohammad Reza Taghizadeh as a person with significant control on 2023-09-20

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

28/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

20/11/2020

Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2020-11-20

View PDF (1 pages)

29/10/2020

Termination of appointment of Mohammad Reza Taghizadeh as a director on 2020-05-09

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/02/2016

Appointment of Mrs Elizabeth Fiona Taghizadeh as a director on 2015-03-20

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/03/2015

Appointment of Mrs Elizabeth Fiona Taghizadeh as a secretary on 2015-03-20

View PDF (2 pages)

20/03/2015

Termination of appointment of Derek Gardiner Brown as a secretary on 2015-03-20

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

01/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2012

Register inspection address has been changed

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

07/01/2011

Director's details changed for Dr Mohammad Reza Taghizadeh on 2010-10-01

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

07/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (3 pages)

07/10/2010

Registered office address changed from C/O Harper Macleod 8 Melville Street Edinburgh EH3 7NS United Kingdom on 2010-10-07

View PDF (2 pages)

16/10/2009

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/10/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
79.91K
-
0.00
73.48K
-

2022
1
74.99K
-
0.00
63.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taghizadeh, Elizabeth Fiona	Secretary	20/03/2015 - Present	-
Taghizadeh, Elizabeth Fiona	Director	20/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBA PHOTONICS LIMITED

ALBA PHOTONICS LIMITED is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at Alba Photonics Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA PHOTONICS LIMITED?

ALBA PHOTONICS LIMITED is currently Dissolved. It was registered on 16/10/2009 and dissolved on 21/01/2025.

Where is ALBA PHOTONICS LIMITED located?

ALBA PHOTONICS LIMITED is registered at Alba Photonics Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does ALBA PHOTONICS LIMITED do?

ALBA PHOTONICS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ALBA PHOTONICS LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.