OCUTEC LIMITED
Company number SC221667 · Monitor this company
230 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 7 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-02 · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 14 pages | View document |
| 4 Aug 2026 | Cessation of James Derek Scott Carnegie as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 25 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 25 Mar 2026 | Notification of James Derek Scott Carnegie as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Mar 2026 | Cessation of James Derek Scott Carnegie as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Mar 2026 | Notification of James Derek Scott Carnegie as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Stewart White as a director on 2026-02-19 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Jan 2026 | Resolutions · 1 page | View document |
| 5 Jan 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 3 pages | View document |
| 26 Aug 2025 | Change of details for Mr James Derek Scott Carnegie as a person with significant control on 2025-08-14 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr James Derek Scott Carnegie on 2025-08-14 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 14 pages | View document |
| 26 Aug 2025 | Change of details for Mr James Derek Scott Carnegie as a person with significant control on 2024-11-11 · 2 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 3 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 13 pages | View document |
| 23 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 22 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 13 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 25 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 5 Apr 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 26 Sep 2022 | Termination of appointment of Connor Grimes as a director on 2022-09-08 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Appointment of Mr Connor Grimes as a director on 2022-03-03 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Dr Stewart White as a director on 2022-03-03 · 2 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 26 Jan 2022 | Termination of appointment of Roderick William Johnathan Bowers as a director on 2022-01-26 · 1 page | View document |
| 3 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2021 | 02/04/21 STATEMENT OF CAPITAL GBP 11081.25 | View document |
| 2 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 26 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CURRSHO FROM 31/07/2020 TO 30/04/2020 | View document |
| 7 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 9739.25 | View document |
| 17 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 8464.25 | View document |
| 17 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 6792.49 | View document |
| 6 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 13 Aug 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | PREVSHO FROM 30/09/2019 TO 31/07/2019 | View document |
| 12 Jun 2019 | SECOND FILED SH01 - 18/03/19 STATEMENT OF CAPITAL GBP 4242.49 | View document |
| 2 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 4242.49 | View document |
| 5 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1692.49 | View document |
| 5 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 122025 | View document |
| 25 Oct 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 953.47 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2216670001 | View document |
| 20 Sep 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHID | View document |
| 26 Jul 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 903.14 | View document |
| 26 Jul 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 932.71 | View document |
| 12 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR JAMES HOWARD BARTON | View document |
| 7 Apr 2017 | SECOND FILED SH01 - 08/06/15 STATEMENT OF CAPITAL GBP 575.67 | View document |
| 10 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 Oct 2016 | Confirmation statement made on 2016-07-27 with updates · 9 pages | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 21 Oct 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 888.69 | View document |
| 21 Oct 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 757.58 | View document |
| 21 Oct 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 824.56 | View document |
| 21 Oct 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 622.03 | View document |
| 21 Oct 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 692.03 | View document |
| 1 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR DONALD JOHN SMITH | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 575.67 | View document |
| 24 Jun 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 12 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 485.67 | View document |
| 12 May 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 384.07 | View document |
| 12 May 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 435.67 | View document |
| 12 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 527.67 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HUTCHISON | View document |
| 31 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 371.65 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 359.56 | View document |
| 6 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 280.15 | View document |
| 4 Jul 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 351.26 | View document |
| 4 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZON | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WADE TIPTON | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MR RODERICK WILLIAM JONATHAN BOWERS | View document |
| 15 Nov 2013 | SECRETARY APPOINTED CHRISTINA HUTCHISON | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL IZON | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRETTON | View document |
| 30 Aug 2013 | SECRETARY APPOINTED MR MICHAEL TREVOR IZON | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE STRETTON | View document |
| 27 Aug 2013 | 27/07/13 NO CHANGES | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL TREVOR IZON | View document |
| 11 Sep 2012 | 27/07/12 CHANGES | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY / 26/07/2012 | View document |
| 10 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Aug 2011 | DIRECTOR APPOINTED MR JAMES ROY | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BROWNING / 01/08/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WADE MARCEL TIPTON / 01/08/2011 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BOWERS | View document |
| 16 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 248.68 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 243.02 | View document |
| 10 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 10 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 237.36 | View document |
| 10 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 217.21 | View document |
| 7 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED JAMES OWEN REID | View document |
| 8 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 209 WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL UNITED KINGDOM | View document |
| 19 Sep 2008 | 287 · 1 page | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | 287 · 1 page | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 209 WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL | View document |
| 20 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | 287 · 1 page | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 6 KILMARDINNY GROVE, BEARSDEN GLASGOW LANARKSHIRE G61 3NY | View document |
| 28 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2007 | S-DIV 02/02/07 | View document |
| 14 Feb 2007 | SUB DIV OF SHARES 02/02/07 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | 287 · 1 page | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 2 KILMARDINNY DRIVE BEARSDEN GLASGOW LANARKSHIRE G61 3PD | View document |
| 8 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |