OCUTEC LIMITED: Filings

  • Overview

    Company NameOCUTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221667
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OCUTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of James Derek Scott Carnegie as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of James Derek Scott Carnegie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Stewart White as a director on Feb 19, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 99,050.65
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 81,650.65
    3 pagesSH01

    Confirmation statement made on Jul 27, 2025 with updates

    14 pagesCS01

    Change of details for Mr James Derek Scott Carnegie as a person with significant control on Aug 14, 2025

    2 pagesPSC04

    Change of details for Mr James Derek Scott Carnegie as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Director's details changed for Mr James Derek Scott Carnegie on Aug 14, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 38,650.65
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 38,090.65
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 37,530.65
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 35,025.65
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    13 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 33,515.65
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 33,515.65
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 33,515.65
    3 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 22/07/2024.
    Jul 23, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 23/07/2024.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 32,714.18
    3 pagesSH01

    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