COHERENT SCOTLAND LIMITED
GLASGOW MICROLASE OPTICAL SYSTEMS LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0XA

Company number SC135440
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0XA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 1 October 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge SC1354400006, created on 7 November 2016. The most likely internet sites of COHERENT SCOTLAND LIMITED are www.coherentscotland.co.uk, and www.coherent-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Coherent Scotland Limited is a Private Limited Company. The company registration number is SC135440. Coherent Scotland Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Coherent Scotland Limited is Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0xa. . STARK, Douglas Gray is a Secretary of the company. DIMARCO, Bret Morgan is a Director of the company. DORMAN, Christopher, Dr is a Director of the company. HUNTER, Daniel Allen is a Director of the company. MCPEEK, Mitchell Arnold is a Director of the company. Secretary MALCOLM, Graeme Peter Alexander, Dr has been resigned. Secretary ROBERTSON, Douglas William, Doctor has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AMBROSEO, John R has been resigned. Director ANTHONY, Robert Byron has been resigned. Director BARKER, Gerald Clive has been resigned. Director CROSBY, Paul Maurice has been resigned. Director FERGUSON, Allister, Professor has been resigned. Director I'ANSON, Michael Thomas has been resigned. Director JUNOR, William Taylor has been resigned. Director MAKER, Gareth Thomas has been resigned. Director MALCOLM, Graeme Peter Alexander, Dr has been resigned. Director SHAW, Bryan has been resigned. Director SIMONET, Helene has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STARK, Douglas Gray
Appointed Date: 27 March 2002
Director
DIMARCO, Bret Morgan
Appointed Date: 21 June 2007
57 years old
Director
DORMAN, Christopher, Dr
Appointed Date: 26 March 2013
53 years old
Director
HUNTER, Daniel Allen
Appointed Date: 18 April 2016
66 years old
Director
MCPEEK, Mitchell Arnold
Appointed Date: 26 March 2013
65 years old

Resigned Directors

Secretary
MALCOLM, Graeme Peter Alexander, Dr
Resigned: 27 March 2002
Appointed Date: 27 October 1992
Secretary
ROBERTSON, Douglas William, Doctor
Resigned: 27 October 1992
Appointed Date: 23 December 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 1991
Appointed Date: 06 December 1991
Director
AMBROSEO, John R
Resigned: 21 June 2007
Appointed Date: 22 December 1999
64 years old
Director
ANTHONY, Robert Byron
Resigned: 26 March 2013
Appointed Date: 28 November 2002
77 years old
Director
BARKER, Gerald Clive
Resigned: 21 June 2007
Appointed Date: 22 December 1999
83 years old
Director
CROSBY, Paul Maurice
Resigned: 13 December 1999
Appointed Date: 20 September 1998
74 years old
Director
FERGUSON, Allister, Professor
Resigned: 26 March 2002
Appointed Date: 27 October 1992
73 years old
Director
I'ANSON, Michael Thomas
Resigned: 01 October 2005
Appointed Date: 22 December 1999
72 years old
Director
JUNOR, William Taylor
Resigned: 14 December 1999
Appointed Date: 28 November 1996
90 years old
Director
MAKER, Gareth Thomas
Resigned: 04 October 2002
Appointed Date: 27 October 1992
60 years old
Director
MALCOLM, Graeme Peter Alexander, Dr
Resigned: 14 October 2005
Appointed Date: 27 October 1992
57 years old
Director
SHAW, Bryan
Resigned: 31 August 2001
Appointed Date: 22 December 1999
71 years old
Director
SIMONET, Helene
Resigned: 04 April 2016
Appointed Date: 01 January 2002
73 years old
Director
THOMSON, Hugh Gilmour
Resigned: 27 October 1992
Appointed Date: 23 December 1991
86 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 December 1991
Appointed Date: 06 December 1991

COHERENT SCOTLAND LIMITED Events

17 Jan 2017
Full accounts made up to 1 October 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Nov 2016
Registration of charge SC1354400006, created on 7 November 2016
18 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Change of share class name or designation
...
... and 135 more events
04 Mar 1992
Director resigned;new director appointed
04 Mar 1992
Secretary resigned;new secretary appointed
16 Jan 1992
Company name changed proofprior LIMITED\certificate issued on 17/01/92
16 Jan 1992
Company name changed\certificate issued on 16/01/92
06 Dec 1991
Incorporation

COHERENT SCOTLAND LIMITED Charges

7 November 2016
Charge code SC13 5440 0006
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 March 1998
Standard security
Delivered: 9 April 1998
Status: Satisfied on 21 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub-lease over 1656.5 sq metres at kelvin campus, west of…
31 March 1998
Standard security
Delivered: 8 April 1998
Status: Satisfied on 21 November 2003
Persons entitled: Glasgow Development Agency
Description: The sub-lease over part of kelvin campus,west of scotland…
17 February 1997
Bond & floating charge
Delivered: 24 February 1997
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 December 1992
Bond & floating charge
Delivered: 18 December 1992
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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