This company is commonly known as Optos Public Limited Company. The company was founded 31 years ago and was given the registration number SC139953. The firm's registered office is in DUNFERMLINE. You can find them at Queensferry House, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | OPTOS PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | SC139953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Secretary | 01 June 2016 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 03 April 2023 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 16 October 2013 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 01 September 2021 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 03 April 2023 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 01 December 2019 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Secretary | 18 April 2012 | Active |
| 62 Blackford Avenue, Edinburgh, EH9 3ER | Secretary | 01 April 1997 | Active |
| 54 Townsend Place, Kirkcaldy, KY1 1HB | Secretary | 01 February 2008 | Active |
| Bendameer House, Burntisland, KY3 0AG | Secretary | 24 September 1998 | Active |
| 11 Wolseley Place, Edinburgh, EH8 7AD | Secretary | 07 October 1992 | Active |
| 39 Braehead Place, Linlithgow, EH49 6EF | Secretary | 17 December 2003 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 31 December 2011 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Secretary | 19 March 1998 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Secretary | 15 March 1996 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 26 August 1992 | Active |
| Hillfoot House, Hillfoots Road, Dollar, FK14 7PL | Director | 06 October 1992 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 06 January 2017 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 26 June 2012 | Active |
| 6 Foxhunt Trail, Walpole, Massachusetts, Usa, | Director | 18 December 2006 | Active |
| 15, Talla Park, Kinross, United Kingdom, KY13 8AB | Director | 08 March 1996 | Active |
| The Old Post Office, Chalton, PO8 0BG | Director | 17 November 2008 | Active |
| 39 Inverleith Place, Edinburgh, EH3 5QD | Director | 08 March 1996 | Active |
| Oakdene Court, 613 Reading Road, Winnersh, United Kingdom, RG41 5UA | Director | 01 January 2010 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 22 May 2015 | Active |
| Kinfauns Castle, Perth, PH2 7JZ | Director | 26 September 2001 | Active |
| 12 Queensdale Place, London, W11 4SQ | Director | 15 April 1996 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 01 June 2011 | Active |
| 279 Central Park West, Apt 16b, New York, Usa, 10024 | Director | 05 May 2006 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 04 August 2015 | Active |
| 3 Priory Gardens, London, W4 1TT | Director | 01 August 2007 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 01 October 2010 | Active |
| 20 Ben Alder Place, Kirkcaldy, KY2 5RH | Director | 06 October 1992 | Active |
| Queensferry House, Carnegie Campus, Dunfermline, KY11 8GR | Director | 01 June 2016 | Active |
| Ashdon Hall, Ashdon, Saffron Walden, CB10 2HF | Director | 17 November 2005 | Active |
| Nikon Corporation | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Shinagawa Intercity Tower C, 2-15-3, Konan, Minato-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2016-10-04 | Officers | Termination director company with name termination date. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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