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OPTOTRONICS LIMITED

Company number SC496774

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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)
22 May 2024 AP01 Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
22 May 2024 TM01 Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023
13 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 March 2021
08 Jul 2021 AP01 Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021
29 Jun 2021 AP01 Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021
24 Jun 2021 TM01 Termination of appointment of Guy Anthony Other as a director on 14 June 2021
18 Jun 2021 MR04 Satisfaction of charge SC4967740002 in full
18 Jun 2021 MR04 Satisfaction of charge SC4967740001 in full
11 Jun 2021 TM01 Termination of appointment of John Mark Robertson as a director on 4 June 2021
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
08 Feb 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 466(Scot) Alterations to floating charge SC4967740001
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 MR01 Registration of charge SC4967740002, created on 31 July 2020
03 Aug 2020 AP01 Appointment of Mr Benjamin William Howard as a director on 31 July 2020
03 Aug 2020 AP01 Appointment of Mr Guy Anthony Other as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Ronald Whyte as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Jason John Gilchrist as a director on 31 July 2020