OPTOCAP HOLDINGS LIMITED
ABERDEEN OCTOCAP HOLDINGS LIMITED YORK PLACE (NO.482) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC339198
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Luis Gomez on 23 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OPTOCAP HOLDINGS LIMITED are www.optocapholdings.co.uk, and www.optocap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optocap Holdings Limited is a Private Limited Company. The company registration number is SC339198. Optocap Holdings Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Optocap Holdings Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. GOMEZ, Luis is a Director of the company. Secretary RUXTON, David Scott has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ASHBY, William Edward has been resigned. Director DUFFY, Stephen has been resigned. Director LYNN, John has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director RUXTON, David Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 07 January 2016
Director
GOMEZ, Luis
Appointed Date: 07 January 2016
65 years old

Resigned Directors

Secretary
RUXTON, David Scott
Resigned: 07 January 2016
Appointed Date: 18 May 2009
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 May 2009
Appointed Date: 08 March 2008
Director
ASHBY, William Edward
Resigned: 07 January 2016
Appointed Date: 18 May 2009
70 years old
Director
DUFFY, Stephen
Resigned: 07 January 2016
Appointed Date: 18 May 2009
49 years old
Director
LYNN, John
Resigned: 31 December 2012
Appointed Date: 18 May 2009
65 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 08 March 2008
Director
RUXTON, David Scott
Resigned: 07 January 2016
Appointed Date: 03 April 2008
74 years old

OPTOCAP HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Feb 2017
Director's details changed for Mr Luis Gomez on 23 February 2017
13 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 30,000
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
28 Apr 2009
Company name changed york place (no.482) LIMITED\certificate issued on 28/04/09
30 Mar 2009
Return made up to 08/03/09; full list of members
15 Apr 2008
Director appointed david scott ruxton
08 Apr 2008
Appointment terminated director morton fraser directors LIMITED
08 Mar 2008
Incorporation

OPTOCAP HOLDINGS LIMITED Charges

2 June 2009
Bond & floating charge
Delivered: 5 June 2009
Status: Satisfied on 17 December 2015
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…

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