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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)
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AP01 Appointment of Dr. Iain Scott Mauchline as a director
23 Oct 2010 AD01 Registered office address changed from 141 St James Road Glasgow G4 0LT on 23 October 2010
13 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Honourable Michael Henry Colquhoun Pery on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Dr Douglas Walsh on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Professor Julian David Clayton Jones on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Professor Walter Johnstone on 1 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 88(2) Ad 31/08/09\gbp si 643@1=643\gbp ic 32144/32787\
28 Sep 2009 123 Nc inc already adjusted 31/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 363a Return made up to 22/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 288c Director's change of particulars / walter johnstone / 30/11/2008
04 Nov 2008 288b Appointment terminated director david moodie
31 Mar 2008 363a Return made up to 22/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2007 363a Return made up to 22/03/07; full list of members
14 Feb 2007 288a New director appointed
12 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006