OPTOMTOM LIMITED
HAWICK

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Company number SC409779
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 58 HIGH STREET, HAWICK, SCOTLAND, TD9 9EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 17 Dalmellington Court Hamilton Lanarkshire ML3 9DA to 58 High Street Hawick TD9 9EE on 24 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OPTOMTOM LIMITED are www.optomtom.co.uk, and www.optomtom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Optomtom Limited is a Private Limited Company. The company registration number is SC409779. Optomtom Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Optomtom Limited is 58 High Street Hawick Scotland Td9 9ee. . DTA & CO LTD is a Secretary of the company. CLARK, Thomas Francis is a Director of the company. Secretary URQUHART TAYLOR & CO has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DTA & CO LTD
Appointed Date: 29 June 2012

Director
CLARK, Thomas Francis
Appointed Date: 20 October 2011
44 years old

Resigned Directors

Secretary
URQUHART TAYLOR & CO
Resigned: 29 June 2012
Appointed Date: 20 October 2011

Persons With Significant Control

Mr Thomas Francis Clark
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTOMTOM LIMITED Events

24 Nov 2016
Registered office address changed from 17 Dalmellington Court Hamilton Lanarkshire ML3 9DA to 58 High Street Hawick TD9 9EE on 24 November 2016
23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Registration of charge SC4097790001, created on 8 March 2016
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

...
... and 7 more events
17 Dec 2012
Registered office address changed from 39 Achray Drive Falkirk FK1 5UN United Kingdom on 17 December 2012
30 Jun 2012
Appointment of Dta & Co Ltd as a secretary
30 Jun 2012
Termination of appointment of Urquhart Taylor & Co as a secretary
30 Jun 2012
Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE United Kingdom on 30 June 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPTOMTOM LIMITED Charges

8 March 2016
Charge code SC40 9779 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…