OPTOSCI LIMITED
Overview
| Company Name | OPTOSCI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149796 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTOSCI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPTOSCI LIMITED located?
| Registered Office Address | Netherton Langbank PA14 6YG Port Glasgow Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTOSCI LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2208) LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for OPTOSCI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OPTOSCI LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for OPTOSCI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Iain Scott Mauchline as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian David Clayton Jones as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Walter Johnstone as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Culshaw as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 24, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2022
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Michael Henry Colquhoun Pery as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of OPTOSCI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Douglas, Dr | Secretary | Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland | Irish | 89533680001 | ||||||
| LITHGOW, John Alexander | Director | Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland | Scotland | British | 49209360008 | |||||
| WALSH, Douglas, Dr | Director | Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland | Scotland | Irish | 89533680001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CULSHAW, Brian, Professor | Director | Dunfionn 5 Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire | United Kingdom | British | 1312290003 | |||||
| ELLIS, Paul | Director | Cambuslang Road G32 8NB Glasgow 9 | England | British | 238336650001 | |||||
| JOHNSTONE, Walter, Professor | Director | Craigton Drive Newton Mearns G77 6UW Glasgow 7 | United Kingdom | British | 38784310001 | |||||
| JONES, Julian David Clayton, Professor | Director | 3 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire | United Kingdom | British | 38784290001 | |||||
| MAUCHLINE, Iain Scott, Dr. | Director | Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland | Scotland | Scottish | 156553110002 | |||||
| MOODIE, David George, Dr | Director | 31 Cloan Crescent Bishopbriggs G64 2HN Glasgow Lanarkshire | British | 118736950001 | ||||||
| NEWALL, Stephen Park | Director | Rowaleyn G84 8LL Rhu Dunbartonshire | British | 85440001 | ||||||
| PERY, Michael Henry Colquhoun, The Honorable | Director | Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland | England | British | 38784300003 | |||||
| REID, Alasdair Richmond | Director | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | United Kingdom | British | 1078050001 | |||||
| STRUTHERS, Alastair James | Director | Craigmaddie Milngavie G62 8LB Glasgow | Scotland | British | 213130001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
What are the latest statements on persons with significant control for OPTOSCI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0