This company is commonly known as Optosafe Limited. The company was founded 11 years ago and was given the registration number SC442056. The firm's registered office is in GLASGOW. You can find them at 15 Spiersbridge Way, Thornliebank, Glasgow, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | OPTOSAFE LIMITED |
|---|---|---|
| Company Number | : | SC442056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 31 July 2020 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 14 June 2021 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Secretary | 05 February 2016 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Secretary | 05 February 2013 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 05 February 2013 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 21 December 2016 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 31 July 2020 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 21 June 2021 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 01 August 2017 | Active |
| 15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 05 February 2013 | Active |
| Optosafe Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Spiersbridge Way, Glasgow, Scotland, G46 8NG |
| Nature of control | : |
|
| Mr John Mark Robertson | ||
| Notified on | : | 08 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Spiersbridge Way, Glasgow, Scotland, G46 8NG |
| Nature of control | : |
|
| Mr Jason John Gilchrist | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Spiersbridge Way, Glasgow, Scotland, G46 8NG |
| Nature of control | : |
|
| Whyte Ronald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Spiersbridge Way, Glasgow, Scotland, G46 8NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Appoint person director company with name date. | Download |
| 2024-05-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-21 | Incorporation | Memorandum articles. | Download |
| 2020-08-21 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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