OPTOSCI LIMITED

Overview

Company Name	OPTOSCI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149796
Jurisdiction	Scotland
Date of Creation	Mar 22, 1994

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?

Non-trading company non trading (74990) / Professional, scientific and technical activities

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?

Previous Company Names
Company Name	From	Until
M M & S (2208) LIMITED	Mar 22, 1994	Mar 22, 1994

What are the latest accounts for OPTOSCI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for OPTOSCI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for OPTOSCI LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2025

Confirmation statement made on Mar 21, 2025 with updates

3 pages

CS01

Nov 04, 2024

Micro company accounts made up to Feb 29, 2024

3 pages

Mar 22, 2024

Confirmation statement made on Mar 21, 2024 with updates

4 pages

CS01

Jul 18, 2023

Total exemption full accounts made up to Feb 28, 2023

10 pages

Apr 18, 2023

Cancellation of shares. Statement of capital on Mar 24, 2023

Capital: GBP 70

6 pages

SH06

Apr 17, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 17, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Mar 24, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Mar 21, 2023

Confirmation statement made on Mar 21, 2023 with updates

4 pages

CS01

Jan 17, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 17, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 16, 2023

Cancellation of shares. Statement of capital on Dec 01, 2022

Capital: GBP 350

6 pages

SH06

Dec 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase contracts approved 29/11/2022	RES13

Dec 02, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement between company and shareholders purchase by company aggregate 22,843 ordinary shares of £1 29/11/2022	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Aug 18, 2022

Total exemption full accounts made up to Feb 28, 2022

11 pages

Mar 23, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Jul 06, 2021

Current accounting period extended from Aug 31, 2021 to Feb 28, 2022

1 pages

AA01

Jun 01, 2021

Termination of appointment of Michael Henry Colquhoun Pery as a director on May 26, 2021

1 pages

TM01

May 10, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Mar 23, 2021

Confirmation statement made on Mar 22, 2021 with no updates

3 pages

CS01

Nov 16, 2020

Total exemption full accounts made up to Aug 31, 2020

17 pages

Oct 30, 2020

Registered office address changed from 9 Cambuslang Road Glasgow G32 8NB to Netherton Langbank Port Glasgow Renfrewshire PA14 6YG on Oct 30, 2020

1 pages

AD01

Mar 26, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Total exemption full accounts made up to Aug 31, 2019

14 pages

Mar 22, 2019

Confirmation statement made on Mar 22, 2019 with no updates

3 pages

CS01

Nov 21, 2018

Total exemption full accounts made up to Aug 31, 2018

13 pages

View All Filings

Who are the officers of OPTOSCI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Douglas, Dr Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Jan 12, 1996		Secretary	Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland		Irish			89533680001
CULSHAW, Brian, Professor Dunfionn 5 Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire	Apr 07, 1994		Director	Dunfionn 5 Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire	United Kingdom	British	1945-9	Professor Of Electronics	1312290003
JOHNSTONE, Walter, Professor Craigton Drive Newton Mearns G77 6UW Glasgow 7	Apr 07, 1994		Director	Craigton Drive Newton Mearns G77 6UW Glasgow 7	United Kingdom	British	1955-10	University Senior Lecturer	38784310001
JONES, Julian David Clayton, Professor 3 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	Apr 07, 1994		Director	3 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	United Kingdom	British	1954-11	Physicist	38784290001
LITHGOW, John Alexander Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Apr 27, 2018		Director	Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Scotland	British	1974-12	Engineer	49209360008
MAUCHLINE, Iain Scott, Dr. Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Dec 21, 2010		Director	Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Scotland	Scottish	1969-8	Engineer	156553110002
WALSH, Douglas, Dr Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	May 02, 2003		Director	Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Scotland	Irish	1966-11	Company Manager	89533680001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 22, 1994	Jan 12, 1996	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ELLIS, Paul Cambuslang Road G32 8NB Glasgow 9	Sep 08, 2017	Apr 25, 2018	Director	Cambuslang Road G32 8NB Glasgow 9	England	British	1964-1	Engineer	238336650001
MOODIE, David George, Dr 31 Cloan Crescent Bishopbriggs G64 2HN Glasgow Lanarkshire	Feb 05, 2007	Oct 31, 2008	Director	31 Cloan Crescent Bishopbriggs G64 2HN Glasgow Lanarkshire		British	1967-3	Engineer	118736950001
NEWALL, Stephen Park Rowaleyn G84 8LL Rhu Dunbartonshire	Oct 06, 1995	Sep 05, 1996	Director	Rowaleyn G84 8LL Rhu Dunbartonshire		British	1931-4	Company Director	85440001
PERY, Michael Henry Colquhoun, The Honorable Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	Apr 07, 1994	May 26, 2021	Director	Langbank PA14 6YG Port Glasgow Netherton Renfrewshire Scotland	England	British	1937-5	Engineer	38784300003
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Oct 06, 1995	Mar 31, 2018	Director	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	United Kingdom	British	1952-8	Company Director	1078050001
STRUTHERS, Alastair James Craigmaddie Milngavie G62 8LB Glasgow	Jan 10, 1997	Sep 01, 2000	Director	Craigmaddie Milngavie G62 8LB Glasgow	Scotland	British	1929-7	Shipowner	213130001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 22, 1994	Apr 07, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 22, 1994	Apr 07, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OPTOSCI LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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