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OTUS TECHNOLOGIES LIMITED

OTUS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameOTUS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTUS TECHNOLOGIES LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is OTUS TECHNOLOGIES LIMITED located?

    Registered Office Address
    26 Braid Road
    EH10 6AD Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of OTUS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AARCO 100 (SC) LIMITEDMar 10, 2008Mar 10, 2008

    What are the latest accounts for OTUS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for OTUS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Sutherland as a director on Sep 12, 2012

    		3 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2012

    Statement of capital on Jun 01, 2012

    • Capital: GBP 200
    		SH01

    Appointment of Mr John Sutherland as a director on Feb 07, 2012

    		3 pagesAP01

    Termination of appointment of John Sutherland as a director on Dec 01, 2011

    		4 pagesTM01

    Termination of appointment of John Sutherland as a secretary on Dec 01, 2011

    		3 pagesTM02

    Termination of appointment of Neil Tocher as a director

    		1 pagesTM01

    Termination of appointment of Cameron Ure as a director

    		2 pagesTM01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Sutherland on Mar 10, 2010

    		2 pagesCH01

    Director's details changed for Cameron Ure on Mar 10, 2010

    		2 pagesCH01

    Secretary's details changed for John Sutherland on Mar 10, 2010

    		1 pagesCH03

    Director's details changed for Neil Tocher on Mar 10, 2010

    		2 pagesCH01

    Annual return made up to Mar 10, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    Registered office address changed from 72 Newhaven Road Edinburgh EH6 5QG United Kingdom on Dec 16, 2009

    		2 pagesAD01

    Memorandum and Articles of Association

    		12 pagesMA

    legacy

    		3 pages410(Scot)

    Certificate of change of name

    Company name changed aarco 100 (SC) LIMITED\certificate issued on 16/05/08
    		3 pagesCERTNM
    View All Filings

    Who are the officers of OTUS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, John
    78 Gronant Road
    LL19 9HW Prestatyn
    Denbighshire
    		Secretary
    78 Gronant Road
    LL19 9HW Prestatyn
    Denbighshire
    		BritishDirector120715200001
    AARCO SERVICES LIMITED
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    United Kingdom
    		Secretary
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    United Kingdom
    		128503200001
    SUTHERLAND, John
    Gronant Road
    LL19 9HW Prestatyn
    78
    Denbighshire
    Wales
    		Director
    Gronant Road
    LL19 9HW Prestatyn
    78
    Denbighshire
    Wales
    		WalesBritishInvestor120715200001
    SUTHERLAND, John
    78 Gronant Road
    LL19 9HW Prestatyn
    Denbighshire
    		Director
    78 Gronant Road
    LL19 9HW Prestatyn
    Denbighshire
    		WalesBritishDirector120715200001
    TOCHER, Neil
    12 Howden Hall Drive
    EH16 6UJ Edinburgh
    		Director
    12 Howden Hall Drive
    EH16 6UJ Edinburgh
    		UkBritishDirector116574170001
    URE, Cameron
    4 Maxwell Street
    EH10 5HU Edinburgh
    		Director
    4 Maxwell Street
    EH10 5HU Edinburgh
    		ScotlandBritishDirector116574160001
    AARCO NOMINEES LIMITED
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    United Kingdom
    		Director
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    United Kingdom
    		128503210001
    View Detailed Information on Officers and People with Significant Control

    Does OTUS TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 30, 2008
    Delivered On May 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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