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OPTEL INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:OPTEL INSTRUMENTS LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:8/2 York Road, North Berwick, East Lothian, EH39 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Road, North Berwick, Scotland, EH39 4LX

Director01 September 2022Active
4 Cherry Tree Grove, Balerno, Edinburgh, EH14 5AH

Secretary03 March 1993Active
15-19 York Place, Edinburgh, Scotland, EH1 3EL

Secretary-Active
28 Murieston Park, Livingston, EH54 9DT

Secretary26 June 1999Active
30/31 Queen Street, Edinburgh, EH2 1JX

Corporate Secretary03 October 1996Active
5 Muir Wood Grove, Currie, EH14 5HA

Director-Active
8 York Road, North Berwick, EH39 4LS

Director01 July 1996Active
4 Cherry Tree Grove, Balerno, EH14 5AH

Director-Active

People with Significant Control

Mr Andrew Michael Duns
Notified on:01 September 2022
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:
  • Ownership of shares 75 to 100 percent
Dr Hugh Alexander Mackenzie
Notified on:12 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-05-01Officers

Termination secretary company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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