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RELUME OPTICS LIMITED

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

This company is commonly known as Relume Optics Limited. The company was founded 6 years ago and was given the registration number SC578410. The firm's registered office is in PERTH. You can find them at 111 Burghmuir Road, , Perth, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:RELUME OPTICS LIMITED
Company Number:SC578410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:111 Burghmuir Road, Perth, United Kingdom, PH1 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, Scotland, AB22 8RR

Director09 October 2017Active
Suite 6, Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, Scotland, AB22 8RR

Director09 October 2017Active

People with Significant Control

Mr Donald Stephen Fraser Mcnaught
Notified on:09 October 2017
Status:Active
Date of birth:June 1954
Nationality:Scottish
Country of residence:Scotland
Address:Suite 6, Braehead Way Shopping Centre, Braehead Way, Aberdeen, Scotland, AB22 8RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Andrew Mcnaught
Notified on:09 October 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:Suite 6, Braehead Way Shopping Centre, Braehead Way, Aberdeen, Scotland, AB22 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-06Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-09Incorporation

Incorporation company.

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