OPTOSAFE LIMITED
Company number SC442056 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge SC4420560004 in full · 1 page | View document |
| 27 Aug 2026 | Satisfaction of charge SC4420560005 in full · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 23 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 4 Nov 2025 | Registered office address changed from 15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Unit B, Citylink Industrial Estate Helen Street Glasgow G51 3HD on 2025-11-04 · 1 page | View document |
| 7 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 May 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 15 Jan 2025 | PARENT_ACC · 57 pages | View document |
| 15 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Alfred Morris Davis as a director on 2024-04-30 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 25 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 26 pages | View document |
| 13 Jan 2023 | Termination of appointment of Stuart Gordon Owens as a director on 2023-01-13 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 8 Jul 2021 | Appointment of Mr Stuart Gordon Owens as a director on 2021-06-21 · 2 pages | View document |
| 5 Jul 2021 | Registration of charge SC4420560005, created on 2021-06-28 · 18 pages | View document |
| 1 Jul 2021 | Registration of charge SC4420560004, created on 2021-06-28 · 18 pages | View document |
| 29 Jun 2021 | Appointment of Mrs Navjot Pandohar Rayet as a director on 2021-06-14 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Guy Anthony Other as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Satisfaction of charge SC4420560002 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge SC4420560003 in full · 4 pages | View document |
| 24 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTOSAFE HOLDINGS LIMITED | View document |
| 14 Apr 2020 | CESSATION OF JOHN MARK ROBERTSON AS A PSC | View document |
| 22 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4420560001 | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA WHYTE / 05/02/2019 | View document |
| 11 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WHYTE / 05/02/2019 | View document |
| 11 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTSON | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 05/02/2019 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2017 | View document |
| 15 Apr 2018 | CESSATION OF JASON JOHN GILCHRIST AS A PSC | View document |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 15 Apr 2018 | CESSATION OF WHYTE RONALD AS A PSC | View document |
| 10 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR JOHN MARK ROBERTSON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MS PAULA WHYTE | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 05/02/2016 | View document |
| 16 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SECRETARY APPOINTED PAULA WHYTE | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE WHYTE | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4420560001 | View document |
| 31 Aug 2015 | Registered office address changed from , Optosafe Ltd Spiersbridge Business Park,, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NL to 15 Spiersbridge Way Thornliebank Glasgow G46 8NG on 2015-08-31 · 1 page | View document |
| 31 Aug 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM OPTOSAFE LTD SPIERSBRIDGE BUSINESS PARK, 1 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NL | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHYTE / 05/02/2015 | View document |
| 18 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 06/02/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SUITE 29 SPIERSBRIDGE HOUSE 1 SPIERSBRIDGE BUSINESS PARK ROUKEN GLEN GLASGOW G46 8NL | View document |
| 4 Jul 2014 | Registered office address changed from , Suite 29 Spiersbridge House, 1 Spiersbridge Business Park Rouken Glen, Glasgow, G46 8NL on 2014-07-04 · 1 page | View document |
| 26 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHYTE / 05/02/2014 | View document |
| 16 Aug 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 | View document |
| 1 Mar 2013 | Registered office address changed from , Unit 129 st James Business Centre, Linwood Road, Paisley, Renfrewshire, PA3 3AT, Scotland on 2013-03-01 · 1 page | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 129 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT SCOTLAND | View document |
| 14 Feb 2013 | SECRETARY APPOINTED MRS PAULINE WHYTE | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JASON JOHN GILCHRIST | View document |
| 14 Feb 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |