OPTOTRONICS LIMITED

Company number SC496774 ·

Active

63 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
22 Jan 2026 GUARANTEE2 · 3 pages View document
29 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 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
30 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2025 Compulsory strike-off action has been discontinued View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
28 Apr 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
13 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 8 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 2024-02-04 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2023-03-31 · 16 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
13 Jan 2023 Accounts for a small company made up to 2022-03-31 · 22 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 2022-02-04 with no updates · 3 pages View document
7 Jan 2022 Accounts for a small company made up to 2021-03-31 · 22 pages View document
8 Jul 2021 Appointment of Mr Stuart Gordon Owens as a director on 2021-06-21 · 2 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 SC4967740001 in full · 4 pages View document
18 Jun 2021 Satisfaction of charge SC4967740002 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 04/02/20, NO UPDATES 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 SECRETARY'S CHANGE OF PARTICULARS / PAULA WHYTE / 04/02/2019 View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA WHYTE / 04/02/2019 View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 04/02/2019 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
11 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTSON View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 Apr 2018 CESSATION OF RONALD WHYTE AS A PSC View document
15 Apr 2018 CESSATION OF JASON JOHN GILCHRIST AS A PSC View document
15 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES 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
28 Mar 2017 COMPANY NAME CHANGED ARAGON PARTNERSHIP LTD. CERTIFICATE ISSUED ON 28/03/17 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
25 Feb 2017 DISS40 (DISS40(SOAD)) View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Feb 2017 FIRST GAZETTE View document
21 Dec 2016 DIRECTOR APPOINTED MS PAULA WHYTE View document
16 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 04/02/2016 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHYTE / 04/02/2016 View document
28 Aug 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM SUITE 29 SPIERSBRIDGE HOUSE SPIERSBRIDGE BUSINESS PARK ROUKEN GLEN GLASGOW G46 8NL SCOTLAND View document
25 Aug 2015 CURREXT FROM 28/02/2016 TO 30/04/2016 View document
11 Feb 2015 SECRETARY APPOINTED PAULA WHYTE View document
11 Feb 2015 04/02/15 STATEMENT OF CAPITAL GBP 100 View document
11 Feb 2015 DIRECTOR APPOINTED MR JASON JOHN GILCHRIST View document
4 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document