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OPTOFAB CONSULTING LTD.

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

This company is commonly known as Optofab Consulting Ltd.. The company was founded 14 years ago and was given the registration number SC362911. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, West Lothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPTOFAB CONSULTING LTD.
Company Number:SC362911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Abercorn School, Newton, Broxburn, West Lothian, Scotland, EH52 6PZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ

Secretary18 May 2020Active
Burnbrae, Ecclesmachan, Broxburn, Scotland, EH52 6NG

Director21 July 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary21 July 2009Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE

Corporate Secretary21 July 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director21 July 2009Active

People with Significant Control

Dr Christophe Olivier Miremont
Notified on:21 July 2016
Status:Active
Date of birth:October 1974
Nationality:French
Country of residence:Scotland
Address:Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Appoint person secretary company with name date.

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2020-05-19Officers

Termination secretary company with name termination date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-23Address

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

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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