OPTOSCRIBE LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7EJ

Company number SC379511
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address UNIT 1, ROSEBANK PARK, ROSEBANK ROAD, LIVINGSTON, UNITED KINGDOM, EH54 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 5 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ to Unit 1, Rosebank Park Rosebank Road Livingston EH54 7EJ on 1 February 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 272.819 . The most likely internet sites of OPTOSCRIBE LIMITED are www.optoscribe.co.uk, and www.optoscribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Uphall Rail Station is 3.4 miles; to Bathgate Rail Station is 4 miles; to Kirknewton Rail Station is 4.5 miles; to Breich Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optoscribe Limited is a Private Limited Company. The company registration number is SC379511. Optoscribe Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Optoscribe Limited is Unit 1 Rosebank Park Rosebank Road Livingston United Kingdom Eh54 7ej. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Graeme is a Director of the company. ELLIOTT, George Reginald is a Director of the company. HARDY, Simon James is a Director of the company. LAMING, Dr Richard Ian, Dr is a Director of the company. PSAILA, Nicholas David is a Director of the company. Director BOOKEY, Henry Thomas Gibson has been resigned. Director KAR, Ajoy Kumar has been resigned. Director MILLER, Alan, Professor has been resigned. Director THOMSON, Robert Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2010
Director
BROWN, Graeme
Appointed Date: 07 March 2011
50 years old
Director
ELLIOTT, George Reginald
Appointed Date: 22 April 2016
73 years old
Director
HARDY, Simon James
Appointed Date: 22 April 2016
63 years old
Director
LAMING, Dr Richard Ian, Dr
Appointed Date: 22 April 2016
63 years old
Director
PSAILA, Nicholas David
Appointed Date: 01 June 2010
44 years old

Resigned Directors

Director
BOOKEY, Henry Thomas Gibson
Resigned: 22 April 2016
Appointed Date: 01 June 2010
50 years old
Director
KAR, Ajoy Kumar
Resigned: 22 April 2016
Appointed Date: 01 June 2010
73 years old
Director
MILLER, Alan, Professor
Resigned: 18 May 2012
Appointed Date: 15 December 2010
76 years old
Director
THOMSON, Robert Roderick
Resigned: 22 April 2016
Appointed Date: 01 June 2010
47 years old

OPTOSCRIBE LIMITED Events

01 Feb 2017
Registered office address changed from 5 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ to Unit 1, Rosebank Park Rosebank Road Livingston EH54 7EJ on 1 February 2017
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 272.819
26 Apr 2016
Director's details changed for Mr Nicholas David Psaila on 1 April 2016
26 Apr 2016
Director's details changed for Mr Nicholas David Psaila on 1 April 2016
...
... and 31 more events
14 Mar 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 84.80
14 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2011
Appointment of Graeme Brown as a director
01 Jun 2010
Incorporation

OPTOSCRIBE LIMITED Charges

24 September 2015
Charge code SC37 9511 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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