UNIVERSAL FIBRE OPTICS LIMITED

Overview

Company Name	UNIVERSAL FIBRE OPTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197759
Jurisdiction	Scotland
Date of Creation	Jul 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL FIBRE OPTICS LIMITED?

Manufacture of glass fibres (23140) / Manufacturing

Where is UNIVERSAL FIBRE OPTICS LIMITED located?

Registered Office Address	Home Place Coldstream TD12 4DT Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL FIBRE OPTICS LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL FIBRE OPTICS (SCOTLAND)	Jul 01, 1999	Jul 01, 1999

What are the latest accounts for UNIVERSAL FIBRE OPTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UNIVERSAL FIBRE OPTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for UNIVERSAL FIBRE OPTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Registration of charge SC1977590002, created on Jun 24, 2021	7 pages	MR01

Mar 26, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Unaudited abridged accounts made up to Jun 30, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Aug 20, 2018	Director's details changed for Robert John Bowey on Aug 20, 2018	2 pages	CH01

Jul 16, 2018	Change of details for Mr Robert John Bowey as a person with significant control on Jul 11, 2018	2 pages	PSC04

Jul 13, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Notification of Robert John Bowey as a person with significant control on Jul 11, 2018	2 pages	PSC01

Jul 13, 2018	Cessation of Robert John Bowey as a person with significant control on Jul 10, 2018	1 pages	PSC07

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Jun 30, 2015	8 pages	AA

View All Filings

Who are the officers of UNIVERSAL FIBRE OPTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEY, Margaret Isobel 6 Home Place TD12 4DT Coldstream Berwickshire	Jul 01, 1999		Secretary	6 Home Place TD12 4DT Coldstream Berwickshire		British		43606310002
BOWEY, Robert John 6 Home Place TD12 4DT Coldstream Berwickshire	Jul 01, 1999		Director	6 Home Place TD12 4DT Coldstream Berwickshire	United Kingdom	British	1973-1	43606330006
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 01, 1999	Jul 01, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 01, 1999	Jul 01, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL FIBRE OPTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Bowey Home Place Coldstream TD12 4DT Berwickshire	Jul 11, 2018	Home Place Coldstream TD12 4DT Berwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert John Bowey Home Place Coldstream TD12 4DT Berwickshire	Apr 06, 2016	Home Place Coldstream TD12 4DT Berwickshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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