The official moment the company was started is 2005/06/28. Started under number SC286762, the company is considered a Private Limited Company. You can reach the office of the firm during business hours under the following location: C/o Johnston Carmichale 227 West George Street, G2 2ND Glasgow. The business name of this business was replaced in the year 2005 to Gilden Photonics Limited. The enterprise previous business name was Deltacross. The company's declared SIC number is 26701, that means Manufacture of optical precision instruments. Its latest annual accounts were submitted for the period up to 2015-12-31 and the latest annual confirmation statement was released on 2017-06-28.
Gilden Photonics Limited
General information
Name:
Gilden Photonics Ltd
Office Address:
C/o Johnston Carmichale 227 West George Street G2 2ND Glasgow
Number: SC286762
Incorporation date: 2005-06-28
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Gilden Photonics Limited 2005-07-13
-
Deltacross Limited 2005-06-28
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 307 897 | 240 943 | 212 419 | 47 922 | 45 509 |
| Balance Sheet | |||||
| Cash Bank In Hand | 185 206 | 117 007 | 160 329 | 1 824 | 45 431 |
| Current Assets | 500 170 | 346 820 | 467 096 | 202 202 | 309 198 |
| Debtors | 230 318 | 140 811 | 207 819 | 96 154 | 93 602 |
| Net Assets Liabilities Including Pension Asset Liability | 307 897 | 240 943 | 212 419 | 47 922 | 45 509 |
| Stocks Inventory | 45 152 | 50 391 | 72 813 | 74 000 | 114 000 |
| Tangible Fixed Assets | 56 541 | 38 491 | 22 690 | 51 409 | 36 243 |
| Capital & Reserves | |||||
| Called Up Share Capital | 62 501 | 62 501 | 62 501 | 62 501 | 62 501 |
| Profit Loss Account Reserve | 207 896 | 140 942 | 112 418 | -52 079 | -54 492 |
| Shareholder Funds | 307 897 | 240 943 | 212 419 | 47 922 | 45 509 |
| Other Financial Data | |||||
| Creditors Due Within One Year | 244 487 | 142 338 | 277 367 | 199 219 | 295 809 |
| Net Current Assets Liabilities | 255 683 | 204 482 | 189 729 | 2 983 | 13 389 |
| Number Shares Allotted | 250 004 | 250 004 | 250 004 | 250 004 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Prepayments Accrued Income Current Asset | 39 494 | 38 611 | 26 135 | 30 224 | 56 165 |
| Provisions For Liabilities Charges | 4 327 | 2 030 | 6 470 | 4 123 | |
| Secured Debts | 294 | ||||
| Share Capital Allotted Called Up Paid | 62 501 | 62 501 | 62 501 | 62 501 | 62 501 |
| Share Premium Account | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Tangible Fixed Assets Additions | 8 618 | 8 137 | 51 340 | 3 149 | |
| Tangible Fixed Assets Cost Or Valuation | 122 970 | 131 281 | 139 418 | 190 758 | 184 934 |
| Tangible Fixed Assets Depreciation | 66 429 | 92 790 | 116 728 | 139 349 | 148 691 |
| Tangible Fixed Assets Depreciation Charged In Period | 26 438 | 23 938 | 22 621 | 18 315 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 77 | 8 973 | |||
| Tangible Fixed Assets Disposals | 307 | 8 973 | |||
| Total Assets Less Current Liabilities | 312 224 | 242 973 | 212 419 | 54 392 | 49 632 |
Company staff
Sheila H.
Role: Secretary
Appointed: 07 June 2006
Latest update: 7 March 2024
John G.
Role: Director
Appointed: 12 July 2005
Latest update: 7 March 2024
People with significant control
John G.
Notified on
1 July 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2017 |
| Account last made up date | 31 December 2015 |
| Confirmation statement next due date | 12 July 2018 |
| Confirmation statement last made up date | 28 June 2017 |
| Annual Accounts 24 September 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 24 September 2014 |
| Annual Accounts 29 September 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 29 September 2015 |
| Annual Accounts 9 September 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 9 September 2016 |
| Annual Accounts 26 September 2013 | |
| End Date For Period Covered By Report | 31 December 2012 |
| Date Approval Accounts | 26 September 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay Clydebank G81 1BF Scotland on Wed, 14th Mar 2018 to C/O Johnston Carmichale 227 West George Street Glasgow G2 2nd (AD01)
filed on: 14th, March 2018
filed on: 14th, March 2018
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
9 South Avenue 13 Telford Court
Post code:
G81 2NR
City / Town:
Clydebank
HQ address,
2013
Address:
9 South Avenue 13 Telford Court
Post code:
G81 2NR
City / Town:
Clydebank
HQ address,
2014
Address:
9 South Avenue 13 Telford Court
Post code:
G81 2NR
City / Town:
Clydebank
HQ address,
2015
Address:
9 South Avenue 13 Telford Court
Post code:
G81 2NR
City / Town:
Clydebank
Accountant/Auditor,
2012 - 2013
Name:
Graham & Co. (accountants) Limited
Address:
76 Dumbarton Road Clydebank
Post code:
G81 1UG
City / Town:
Glasgow
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Services (by SIC Code)
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