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OPTOSCI LIMITED

Company number SC149796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2018 TM01 Termination of appointment of Paul Ellis as a director on 25 April 2018
03 Apr 2018 TM01 Termination of appointment of Alasdair Richmond Reid as a director on 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 AP01 Appointment of Mr Paul Ellis as a director on 8 September 2017
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 27,965
31 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 27,965
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 27,965
28 Mar 2014 CH01 Director's details changed for The Honorable Michael Henry Colquhoun Pery on 1 April 2013
28 Mar 2014 CH01 Director's details changed for Dr Douglas Walsh on 1 April 2013
28 Mar 2014 CH01 Director's details changed for Dr. Iain Scott Mauchline on 1 April 2013
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 27,965.00
21 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Honourable Michael Henry Colquhoun Pery on 1 January 2013
25 Mar 2013 CH01 Director's details changed for Dr Douglas Walsh on 1 January 2013
25 Mar 2013 CH03 Secretary's details changed for Dr Douglas Walsh on 1 January 2013
25 Mar 2013 CH01 Director's details changed for Dr. Iain Scott Mauchline on 1 January 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012