OPTOSCRIBE LIMITED
| Status | DISSOLVED |
| Company No. | SC379511 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 14 years, 1 month, 29 days |
| Jurisdiction | Scotland |
| Dissolution | 16 Apr 2024 |
| Years | 3 months, 14 days |
SUMMARY
OPTOSCRIBE LIMITED is an dissolved private limited company with number SC379511. It was incorporated 14 years, 1 month, 29 days ago, on 01 June 2010 and it was dissolved 3 months, 14 days ago, on 16 April 2024. The company address is Unit 1, Rosebank Park Unit 1, Rosebank Park, Livingston, EH54 7EJ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 Nov 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 26 Sep 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Capital statement capital company with date currency figure
Date: 04 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH19
Date: 2023-05-04
Capital : 3.00 GBP
Documents
Legacy
Date: 28 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/04/23
Documents
Resolution
Date: 28 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yulia Lebedeva Beck
Termination date: 2023-02-28
Documents
Change account reference date company previous shortened
Date: 30 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-27
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Heck
Termination date: 2023-01-23
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 27 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-27
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Change account reference date company previous shortened
Date: 28 Jun 2022
Action Date: 27 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-01-27
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mrs Tiffany Silver
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Intel Corporation
Notification date: 2022-01-27
Documents
Withdrawal of a person with significant control statement
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-31
Documents
Termination secretary company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shepherd & Wedderburn Secretaries Limited
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dr Richard Ian Laming
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Hardy
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Psaila
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jolliffe
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Reginald Elliott
Termination date: 2022-01-27
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Heck
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tiffany Silver
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yulia Lebedeva Beck
Appointment date: 2022-01-27
Documents
Second filing capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 1,117.990 GBP
Documents
Second filing capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 1,151.022 GBP
Documents
Second filing capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 1,150.022 GBP
Documents
Second filing capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 1,146.590 GBP
Documents
Second filing capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 1,144.590 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,168.55 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,152.596 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,151.596 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,148.164 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,146.164 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 1,119.564 GBP
Documents
Change person director company with change date
Date: 22 Jan 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-22
Officer name: Mr George Reginald Elliott
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 970.493 GBP
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Details Removed Under Section 1095
Appointment date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint corporate secretary company with name date
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shepherd & Wedderburn Secretaries Limited
Appointment date: 2020-11-02
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jolliffe
Appointment date: 2020-11-02
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Childs
Appointment date: 2020-05-01
Documents
Termination secretary company with name termination date
Date: 23 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shepherd and Wedderburn Llp
Termination date: 2020-03-13
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Brown
Termination date: 2020-03-13
Documents
Appoint corporate secretary company with name date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shepherd and Wedderburn Llp
Appointment date: 2020-03-13
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Termination date: 2020-03-13
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 829.316 GBP
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-14
Capital : 619.792 GBP
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 26 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 416.819 GBP
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-14
Officer name: Mr George Reginald Elliott
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Mortgage satisfy charge full
Date: 12 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3795110001
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: 5 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ
New address: Unit 1, Rosebank Park Rosebank Road Livingston EH54 7EJ
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Nicholas David Psaila
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Nicholas David Psaila
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Reginald Elliott
Appointment date: 2016-04-22
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Hardy
Appointment date: 2016-04-22
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Dr Richard Ian Laming
Appointment date: 2016-04-22
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Thomas Gibson Bookey
Termination date: 2016-04-22
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Roderick Thomson
Termination date: 2016-04-22
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajoy Kumar Kar
Termination date: 2016-04-22
Documents
Capital allotment shares
Date: 25 Apr 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-22
Capital : 272.819 GBP
Documents
Capital alter shares subdivision
Date: 25 Apr 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-22
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-10
Capital : 122.50 GBP
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 115.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2015
Action Date: 24 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3795110001
Charge creation date: 2015-09-24
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 03 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-03
Capital : 105.3 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-04
Old address: Suite 0/14 Alba Innovation Centre Alba Campus Livingston EH54 7GA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Termination director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Miller
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
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