CompaniesInTheUK

SIVERS PHOTONICS LIMITED

Company number SC211759 ·

Active

167 filings

Date Filing
31 Jul 2026 Termination of appointment of Andrew Mckee as a director on 2026-07-31 · 1 page View document
26 Mar 2026 Registration of charge SC2117590007, created on 2026-03-11 · 24 pages View document
12 Mar 2026 Satisfaction of charge SC2117590006 in full · 1 page View document
12 Mar 2026 Memorandum and Articles of Association · 12 pages View document
12 Mar 2026 Resolutions · 3 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
20 Nov 2025 Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 12/13 the Capital Building St. Andrew Square Edinburgh EH2 2AF to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2025-11-20 · 1 page View document
14 Nov 2025 Termination of appointment of Vickram Ravikumar Vathulya as a director on 2025-11-10 · 1 page View document
14 Nov 2025 Appointment of Michael Small as a director on 2025-11-10 · 2 pages View document
16 Jun 2025 Full accounts made up to 2024-12-31 · 38 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
15 Aug 2024 Appointment of Vickram Ravikumar Vathulya as a director on 2024-08-14 · 2 pages View document
15 Aug 2024 Termination of appointment of Anders Uno Storm as a director on 2024-08-14 · 1 page View document
21 Jun 2024 Resolutions · 2 pages View document
21 Jun 2024 Resolutions View document
21 Jun 2024 Resolutions View document
20 Jun 2024 Statement of capital following an allotment of shares on 2024-06-19 · 3 pages View document
12 Apr 2024 Full accounts made up to 2023-12-31 · 37 pages View document
5 Apr 2024 Registration of charge SC2117590006, created on 2024-03-27 · 15 pages View document
12 Mar 2024 Satisfaction of charge SC2117590005 in full · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-02-15 with updates · 4 pages View document
28 Dec 2023 Resolutions View document
28 Dec 2023 Resolutions · 2 pages View document
28 Dec 2023 Resolutions View document
27 Dec 2023 Statement of capital following an allotment of shares on 2023-12-22 · 3 pages View document
26 Jun 2023 Appointment of Mr Andrew Mckee as a director on 2023-05-18 · 2 pages View document
6 Jun 2023 Termination of appointment of William Mclaughlin as a director on 2023-05-18 · 1 page View document
31 May 2023 Full accounts made up to 2022-12-31 · 36 pages View document
15 Feb 2023 Second filing of a statement of capital following an allotment of shares on 2021-08-20 · 4 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with updates · 5 pages View document
15 Feb 2023 Second filing of Confirmation Statement dated 2021-11-14 · 3 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
15 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 41 pages View document
25 Aug 2021 Statement of capital following an allotment of shares on 2021-08-20 · 3 pages View document
11 Aug 2021 Second filing of Confirmation Statement dated 2017-11-14 · 4 pages View document
10 Aug 2021 Resolutions View document
29 Jul 2021 Second filing of Confirmation Statement dated 2018-11-14 · 3 pages View document
29 Jul 2021 RP04SH01 · 5 pages View document
7 Jul 2021 Memorandum and Articles of Association · 12 pages View document
18 Jun 2021 Change of details for Sivers Ima Holding Ab as a person with significant control on 2020-10-26 · 2 pages View document
14 Jun 2021 Satisfaction of charge SC2117590004 in full · 1 page View document
12 Sep 2019 DIRECTOR APPOINTED MR WILLLIAM MCLAUGHLIN View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Nov 2018 14/11/18 Statement of Capital usd 519191.60 · 4 pages View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 12/11/2018 View document
23 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Jan 2018 15/12/17 STATEMENT OF CAPITAL USD 519191.60 View document
10 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
20 Dec 2017 ADOPT ARTICLES 15/12/2017 View document
24 Nov 2017 AUDITOR'S RESIGNATION View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 21/11/2017 View document
16 Nov 2017 Confirmation statement made on 2017-11-14 with updates · 8 pages View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 15/11/2017 View document
26 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVERS IMA HOLDING AB View document
25 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 View document
19 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JAMES DUFFY / 08/06/2017 View document
6 Jun 2017 DIRECTOR APPOINTED MR ANDERS UNO STORM View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM View document
6 Jun 2017 DIRECTOR APPOINTED MR THOMAS CHARLES JAMES DUFFY View document
23 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 100 18/05/17 STATEMENT OF CAPITAL USD 591927.38 View document
23 May 2017 Statement of capital following an allotment of shares on 2017-05-18 · 4 pages View document
19 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BAHRKE View document
13 Apr 2017 DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM View document
17 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
16 Jan 2017 23/11/16 STATEMENT OF CAPITAL USD 271164.99 23/11/16 STATEMENT OF CAPITAL GBP 100 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS View document
27 Jun 2016 AA03 View document
8 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BJÖRN NORRBOM View document
6 Nov 2015 DIRECTOR APPOINTED ROBERT GREEN View document
6 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
16 Oct 2015 DIRECTOR APPOINTED MR BJÖRN NORRBOM View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM View document
28 Aug 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2117590004 View document
28 Aug 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
18 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2117590004 View document
9 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
7 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
3 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/04/2014 View document
3 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/04/2014 View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O WRIGHT JOHNSTON & MACKENZIE 18 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF View document
25 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
6 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
17 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Mar 2013 ADOPT ARTICLES 15/03/2013 View document
28 Mar 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Dec 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 2 View document
4 Dec 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
17 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL View document
17 Oct 2012 CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED View document
31 Jul 2012 ADOPT ARTICLES 15/07/2012 View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 23/02/2011 View document
1 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
20 May 2011 DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O MACLAY MURRAY SPENS LLP 151 ST. VINCENT STREET GLASGOW G2 5NJ UNITED KINGDOM View document
15 Feb 2011 Annual return made up to 9 October 2010 with full list of shareholders · 9 pages View document
11 Feb 2011 08/02/11 STATEMENT OF CAPITAL USD 86203.59 08/02/11 STATEMENT OF CAPITAL GBP 100 View document
5 Aug 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BLOCK 6.3, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP View document
17 Jan 2010 08/01/10 STATEMENT OF CAPITAL GBP 100 08/01/10 STATEMENT OF CAPITAL USD 73484.10 View document
17 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2010 11/12/09 STATEMENT OF CAPITAL USD 73484.09 11/12/09 STATEMENT OF CAPITAL GBP 100 View document
14 Dec 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
11 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILHELM BAHRKE / 10/12/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 DIRECTOR APPOINTED PETER WILHELM BAHRKE View document
22 May 2009 USD NC 61300/101180.76 15/05/09 View document
22 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2009 VARYING SHARE RIGHTS AND NAMES View document
18 Nov 2008 USD IC 31300/28300 23/10/08 USD SR [email protected]=3000 View document
4 Nov 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 09/10/05; CHANGE OF MEMBERS View document
28 Jan 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Dec 2003 RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS View document
12 Jun 2003 DIRECTOR RESIGNED View document
27 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
19 Dec 2002 RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS View document
22 Nov 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 SECRETARY RESIGNED View document
27 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
25 May 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 SECRETARY RESIGNED View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 2002 US$ NC 0/61300 22/11/01 View document
26 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 COMPANY NAME CHANGED M M & S (2717) LIMITED CERTIFICATE ISSUED ON 08/12/00 View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 DIRECTOR RESIGNED View document
9 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document