This company is commonly known as Optel Instruments Limited. The company was founded 54 years ago and was given the registration number SC046704. The firm's registered office is in EAST LOTHIAN. You can find them at 8/2 York Road, North Berwick, East Lothian, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | OPTEL INSTRUMENTS LIMITED |
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Company Number | : | SC046704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1969 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 8/2 York Road, North Berwick, East Lothian, EH39 4LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, York Road, North Berwick, Scotland, EH39 4LX | Director | 01 September 2022 | Active |
4 Cherry Tree Grove, Balerno, Edinburgh, EH14 5AH | Secretary | 03 March 1993 | Active |
15-19 York Place, Edinburgh, Scotland, EH1 3EL | Secretary | - | Active |
28 Murieston Park, Livingston, EH54 9DT | Secretary | 26 June 1999 | Active |
30/31 Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 03 October 1996 | Active |
5 Muir Wood Grove, Currie, EH14 5HA | Director | - | Active |
8 York Road, North Berwick, EH39 4LS | Director | 01 July 1996 | Active |
4 Cherry Tree Grove, Balerno, EH14 5AH | Director | - | Active |
Mr Andrew Michael Duns | ||
Notified on | : | 01 September 2022 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 11, York Road, North Berwick, Scotland, EH39 4LX |
Nature of control | : |
|
Dr Hugh Alexander Mackenzie | ||
Notified on | : | 12 April 2016 |
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Status | : | Active |
Date of birth | : | April 1939 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 11, York Road, North Berwick, Scotland, EH39 4LX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Officers | Appoint person director company with name date. | Download |
2022-09-06 | Officers | Termination director company with name termination date. | Download |
2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-01 | Officers | Termination secretary company with name termination date. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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