Photosynergy Limited

Company Name	Photosynergy Limited
Directors	Derek Alexander Watson and Andrew Darren Goor
Company Status	Active
Company Number	SC220986
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 10 months ago)
Previous Names	Dunwilco (919) Limited and Photos Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Derek Alexander Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Quaestor And Factor
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Andrew Darren Goor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(10 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Dr George Aitken Bennett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Manor Road Glasgow Lanarkshire G14 9LG Scotland

Director Name	John Gordon Freeman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2005)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	14 Saint Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Prof Malcolm Harry Dunn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 July 2019)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Donald Ross Garry Walker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2017)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Rebecca Mizzi Thomson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Greenside Place Tayport Fife DD6 9DE Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	06 March 2002(8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2008)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Resigned
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2012)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 April 2024)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	photosynergy.co.uk
Email address	[email protected]
Telephone	01334 463327
Telephone region	St Andrews

Location

Registered Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Scottish Enterprise Tayside 78.78% Cum Con Red Pref
20k at £1	Ferranti Photonics LTD 21.01% Cum Con Red Pref
200 at £1	St Andrews Applied Research LTD 0.21% Ordinary

Financials

Year	2014
Turnover	£16,450
Gross Profit	£17,173
Net Worth	-£1,241,394
Cash	£122,171
Current Liabilities	£1,317,185

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

1 December 2003	Delivered on: 6 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
17 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
10 July 2019	Termination of appointment of Malcolm Harry Dunn as a director on 9 July 2019 (1 page)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
14 August 2017	Termination of appointment of Donald Ross Garry Walker as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Donald Ross Garry Walker as a director on 31 July 2017 (1 page)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 July 2016 (15 pages)
3 January 2017	Full accounts made up to 31 July 2016 (15 pages)
12 July 2016	Second filed CS01 part 5 (7 pages)
12 July 2016	Second filed CS01 part 5 (7 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Second Filing The information on Part 5 of the form CS01 has been replaced by a second filing on 12/07/2016 (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Second Filing The information on Part 5 of the form CS01 has been replaced by a second filing on 12/07/2016 (5 pages)
13 November 2015	Full accounts made up to 31 July 2015 (14 pages)
13 November 2015	Full accounts made up to 31 July 2015 (14 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95,200 (6 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95,200 (6 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95,200 (6 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 95,200 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 95,200 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 95,200 (6 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
5 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 July 2012 (18 pages)
5 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 July 2012 (18 pages)
5 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 July 2012 (18 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
25 October 2012	Registered office address changed from C/O Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Donald Ross Garry Walker on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Derek Alexander Watson on 25 October 2012 (2 pages)
25 October 2012	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
25 October 2012	Termination of appointment of Blackadders Llp as a secretary (1 page)
25 October 2012	Director's details changed for Professor Malcolm Harry Dunn on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Professor Malcolm Harry Dunn on 25 October 2012 (2 pages)
25 October 2012	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
25 October 2012	Director's details changed for Mr Derek Alexander Watson on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from C/O Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Donald Ross Garry Walker on 25 October 2012 (2 pages)
25 October 2012	Termination of appointment of Blackadders Llp as a secretary (1 page)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013. (9 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013. (9 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013. (9 pages)
14 February 2012	Full accounts made up to 31 July 2011 (13 pages)
14 February 2012	Full accounts made up to 31 July 2011 (13 pages)
13 February 2012	Appointment of Mr Andrew Darren Goor as a director (2 pages)
13 February 2012	Appointment of Mr Andrew Darren Goor as a director (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
28 March 2011	Termination of appointment of Rebecca Thomson as a director (1 page)
28 March 2011	Termination of appointment of Rebecca Thomson as a director (1 page)
17 January 2011	Full accounts made up to 31 July 2010 (13 pages)
17 January 2011	Full accounts made up to 31 July 2010 (13 pages)
15 July 2010	Director's details changed for Donald Ross Garry Walker on 1 January 2010 (2 pages)
15 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
15 July 2010	Director's details changed for Professor Malcolm Harry Dunn on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Rebecca Mizzi Thomson on 1 January 2010 (2 pages)
15 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
15 July 2010	Director's details changed for Rebecca Mizzi Thomson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Rebecca Mizzi Thomson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Donald Ross Garry Walker on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Donald Ross Garry Walker on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Professor Malcolm Harry Dunn on 1 January 2010 (2 pages)
15 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
15 July 2010	Director's details changed for Professor Malcolm Harry Dunn on 1 January 2010 (2 pages)
20 November 2009	Full accounts made up to 31 July 2009 (14 pages)
20 November 2009	Full accounts made up to 31 July 2009 (14 pages)
24 July 2009	Return made up to 06/07/09; full list of members (5 pages)
24 July 2009	Return made up to 06/07/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 July 2008 (14 pages)
4 November 2008	Full accounts made up to 31 July 2008 (14 pages)
16 September 2008	Return made up to 06/07/08; full list of members (5 pages)
16 September 2008	Return made up to 06/07/08; full list of members (5 pages)
2 June 2008	Appointment terminated secretary blackadders (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
2 June 2008	Appointment terminated secretary blackadders (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
11 February 2008	Full accounts made up to 31 July 2007 (15 pages)
11 February 2008	Full accounts made up to 31 July 2007 (15 pages)
11 February 2008	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
11 February 2008	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Return made up to 06/07/07; full list of members (3 pages)
27 July 2007	Return made up to 06/07/07; full list of members (3 pages)
10 August 2006	Full accounts made up to 31 December 2005 (15 pages)
10 August 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
2 August 2005	Return made up to 06/07/05; full list of members (3 pages)
2 August 2005	Return made up to 06/07/05; full list of members (3 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Return made up to 06/07/04; full list of members (8 pages)
22 July 2004	Return made up to 06/07/04; full list of members (8 pages)
18 February 2004	Ad 22/01/04--------- Â£ si 20000@1=20000 Â£ ic 75200/95200 (2 pages)
18 February 2004	Particulars of contract relating to shares (4 pages)
18 February 2004	Ad 22/01/04--------- Â£ si 20000@1=20000 Â£ ic 75200/95200 (2 pages)
18 February 2004	Particulars of contract relating to shares (4 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 January 2004	Ad 21/01/04--------- Â£ si 75000@1=75000 Â£ ic 200/75200 (2 pages)
28 January 2004	Nc inc already adjusted 21/01/04 (1 page)
28 January 2004	Nc inc already adjusted 21/01/04 (1 page)
28 January 2004	Ad 21/01/04--------- Â£ si 75000@1=75000 Â£ ic 200/75200 (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
6 December 2003	Partic of mort/charge * (7 pages)
6 December 2003	Partic of mort/charge * (7 pages)
13 August 2003	Return made up to 06/07/03; full list of members (7 pages)
13 August 2003	Return made up to 06/07/03; full list of members (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 July 2002	Return made up to 06/07/02; full list of members (7 pages)
15 July 2002	Return made up to 06/07/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Ad 08/03/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Ad 08/03/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 February 2002	Company name changed photos LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed photos LIMITED\certificate issued on 06/02/02 (2 pages)
30 November 2001	Company name changed dunwilco (919) LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed dunwilco (919) LIMITED\certificate issued on 30/11/01 (2 pages)
6 July 2001	Incorporation (25 pages)
6 July 2001	Incorporation (25 pages)

Photosynergy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland