EDINBURGH LASER OPTICS LTD.
Overview
| Company Name | EDINBURGH LASER OPTICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH LASER OPTICS LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is EDINBURGH LASER OPTICS LTD. located?
| Registered Office Address | 58 John Street 58 John Street EH26 8NE Penicuik Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH LASER OPTICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH LASER OPTICS LTD.?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH LASER OPTICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Kathleen Mary Hill on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Law House, 23 Biggar Road Law House 23 Biggar Road Silverburn Midlothian EH26 9LJ Scotland to 58 John Street 58 John Street Penicuik Midlothian EH26 8NE on Sep 07, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Docherty Buildings Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ to Law House, 23 Biggar Road Law House 23 Biggar Road Silverburn Midlothian EH26 9LJ on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of EDINBURGH LASER OPTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Kathleen Mary | Director | 58 John Street EH26 8NE Penicuik 58 John Street Midlothian Scotland | Scotland | British | 86871320002 | |||||||||
| HILL, Roger, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Doherty Buildings Midlothian | Scotland | British | 103191950001 | |||||||||
| BELFORD, Rhona Elizabeth | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Doherty Buildings Midlothian | British | 146454460001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 146092580001 | ||||||||||
| BELFORD, Rona Elizabeth, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Doherty Buildings Midlothian | Scotland | British | 133438220001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of EDINBURGH LASER OPTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Roger Hill | Apr 06, 2016 | 58 John Street EH26 8NE Penicuik 58 John Street Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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