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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)
21 Dec 2016	AP01	Appointment of Ms Paula Whyte as a director on 21 December 2016	View PDF Appointment of Ms Paula Whyte as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	CH01	Director's details changed for Mr Ronald Whyte on 4 February 2016	View PDF Director's details changed for Mr Ronald Whyte on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Jason John Gilchrist on 4 February 2016	View PDF Director's details changed for Mr Jason John Gilchrist on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Suite 29 Spiersbridge House Spiersbridge Business Park Rouken Glen Glasgow G46 8NL Scotland to 15 Spiersbridge Way Thornliebank Glasgow G46 8NG on 28 August 2015	View PDF Registered office address changed from Suite 29 Spiersbridge House Spiersbridge Business Park Rouken Glen Glasgow G46 8NL Scotland to 15 Spiersbridge Way Thornliebank Glasgow G46 8NG on 28 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	View PDF Current accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of Mr Jason John Gilchrist as a director on 4 February 2015	View PDF Appointment of Mr Jason John Gilchrist as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP03	Appointment of Paula Whyte as a secretary on 4 February 2015	View PDF Appointment of Paula Whyte as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 30	View PDF Incorporation Statement of capital on 2015-02-04 GBP 30 - link opens in a new window - 28 pages (28 pages)

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