SPANOPTIC LIMITED
GLENROTHES CLAYPLOOTER LIMITED

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Company number SC192283
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address UNIT M EASTFIELD INDUSTRIAL ESTATE, TELFORD ROAD, GLENROTHES, FIFE, KY7 4NX
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 84,000 . The most likely internet sites of SPANOPTIC LIMITED are www.spanoptic.co.uk, and www.spanoptic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spanoptic Limited is a Private Limited Company. The company registration number is SC192283. Spanoptic Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Spanoptic Limited is Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife Ky7 4nx. . CROWE, Gareth James is a Secretary of the company. BOTELER, Andrew is a Director of the company. WEBSTER, Mark John Alexander is a Director of the company. Secretary BOTELER, Andrew has been resigned. Secretary JEFFCOAT, Marilyn Annette has been resigned. Secretary JEFFCOAT, Marilyn Annette has been resigned. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Secretary CHARLES WOOD & SON LIMITED has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Director BRYDEN, Robert John has been resigned. Director JEFFCOAT, Marilyn Annette has been resigned. Director JONES, Gareth Colin Watson has been resigned. Director ROE, Stephen Alexander has been resigned. Director SCRIBBINS, Terry has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
CROWE, Gareth James
Appointed Date: 31 October 2014
Director
BOTELER, Andrew
Appointed Date: 14 October 2013
59 years old
Director
WEBSTER, Mark John Alexander
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
BOTELER, Andrew
Resigned: 31 October 2014
Appointed Date: 14 October 2013
Secretary
JEFFCOAT, Marilyn Annette
Resigned: 14 January 2013
Appointed Date: 30 November 2006
Secretary
JEFFCOAT, Marilyn Annette
Resigned: 28 January 2003
Appointed Date: 01 April 1999
Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 30 November 2006
Appointed Date: 28 January 2003
Secretary
CHARLES WOOD & SON LIMITED
Resigned: 14 October 2013
Appointed Date: 14 January 2013
Nominee Secretary
COSEC LIMITED
Resigned: 11 February 1999
Appointed Date: 30 December 1998
Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 14 January 2013
Appointed Date: 08 December 2011
Director
BRYDEN, Robert John
Resigned: 14 October 2013
Appointed Date: 11 February 1999
75 years old
Director
JEFFCOAT, Marilyn Annette
Resigned: 23 May 2013
Appointed Date: 01 April 1999
78 years old
Director
JONES, Gareth Colin Watson
Resigned: 31 December 2014
Appointed Date: 14 October 2013
69 years old
Director
ROE, Stephen Alexander
Resigned: 01 August 2011
Appointed Date: 08 July 2010
73 years old
Director
SCRIBBINS, Terry
Resigned: 31 May 2014
Appointed Date: 14 October 2013
72 years old
Nominee Director
CODIR LIMITED
Resigned: 11 February 1999
Appointed Date: 30 December 1998
Nominee Director
COSEC LIMITED
Resigned: 11 February 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Gooch & Housego Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPANOPTIC LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Full accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 84,000
01 Jun 2015
Full accounts made up to 30 September 2014
07 Jan 2015
Satisfaction of charge SC1922830009 in full
...
... and 92 more events
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned;director resigned
12 Feb 1999
Registered office changed on 12/02/99 from: 35 lakeside road kirkcaldy fife KY2 5QJ
12 Feb 1999
Registered office changed on 12/02/99 from: 78 montgomery street edinburgh EH7 5JA
30 Dec 1998
Incorporation

SPANOPTIC LIMITED Charges

14 November 2014
Charge code SC19 2283 0011
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 November 2013
Charge code SC19 2283 0010
Delivered: 28 November 2013
Status: Satisfied on 7 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at telford road eastfield industrial estate…
19 November 2013
Charge code SC19 2283 0009
Delivered: 28 November 2013
Status: Satisfied on 7 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit m telford road glenrothes FFE97505.
7 November 2013
Charge code SC19 2283 0008
Delivered: 15 November 2013
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 February 2003
Standard security
Delivered: 26 February 2003
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at telford road, eastfield industrial estate…
5 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Satisfied on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 April 1999
Standard security
Delivered: 5 May 1999
Status: Satisfied on 9 February 2005
Persons entitled: The Morgan Crucible Company PLC
Description: Unit n, telford road, eastfield industrial estate…
23 April 1999
Standard security
Delivered: 30 April 1999
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises at telford road, eastfield industrial…
16 April 1999
Floating charge
Delivered: 5 May 1999
Status: Satisfied on 26 February 2003
Persons entitled: The Morgan Crucible Company PLC
Description: Undertaking and all property and assets present and future…
13 April 1999
Floating charge
Delivered: 15 April 1999
Status: Satisfied on 3 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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