UNIVERSAL FIBRE OPTICS LIMITED
BERWICKSHIRE UNIVERSAL FIBRE OPTICS (SCOTLAND)

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Company number SC197759
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address HOME PLACE, COLDSTREAM, BERWICKSHIRE, TD12 4DT
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNIVERSAL FIBRE OPTICS LIMITED are www.universalfibreoptics.co.uk, and www.universal-fibre-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Universal Fibre Optics Limited is a Private Limited Company. The company registration number is SC197759. Universal Fibre Optics Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Universal Fibre Optics Limited is Home Place Coldstream Berwickshire Td12 4dt. . BOWEY, Margaret Isobel is a Secretary of the company. BOWEY, Robert John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
BOWEY, Margaret Isobel
Appointed Date: 01 July 1999
Director
BOWEY, Robert John
Appointed Date: 01 July 1999
53 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Robert John Bowey
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL FIBRE OPTICS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
06 Aug 1999
New secretary appointed
06 Aug 1999
New director appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
01 Jul 1999
Incorporation

UNIVERSAL FIBRE OPTICS LIMITED Charges

9 August 2013
Charge code SC19 7759 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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