PL

POWERPHOTONIC LIMITED

Active

Company number SC267035

Dalgety Bay, Scotland · Incorporated 27 April 2004

Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland

Last updated on 15 September 2026

Manufacture of optical precision instruments · SIC 26701

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
23 May 2018
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
27 June 2013
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2025 View
Capital Name Of Class Of Shares
Capital
7 July 2025 View
Memorandum Articles
Incorporation
7 July 2025 View
Resolution
Resolution
7 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 July 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Resolution
Resolution
27 October 2023 View
Resolution
Resolution
23 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Resolution
Resolution
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Capital Allotment Shares
Capital
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Resolution
Resolution
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 December 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Accounts With Accounts Type Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Resolution
Resolution
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Resolution
Resolution
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Address
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Memorandum Articles
Incorporation
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Capital
27 November 2007 View
Memorandum Articles
Incorporation
13 November 2007 View
Legacy
Capital
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Capital
14 December 2004 View
Memorandum Articles
Incorporation
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
27 April 2004 View
Incorporation Company
Incorporation
27 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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