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OPTOSCI LIMITED
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OPTOSCI LIMITED: Filings

    • Overview

    Company NameOPTOSCI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149796
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OPTOSCI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with updates

    		3 pagesCS01

    Termination of appointment of Iain Scott Mauchline as a director on Mar 13, 2026

    		1 pagesTM01

    Termination of appointment of Julian David Clayton Jones as a director on Mar 13, 2026

    		1 pagesTM01

    Termination of appointment of Walter Johnstone as a director on Mar 13, 2026

    		1 pagesTM01

    Termination of appointment of Brian Culshaw as a director on Mar 13, 2026

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

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

    • Capital: GBP 70
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 17, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

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

    • Capital: GBP 350
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contracts approved 29/11/2022
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

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

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01
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    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