OCUTEC LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
OCUTEC LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
OCUTEC LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: SC221667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCUTEC LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: SC221667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCUTEC LIMITED - BELLSHILL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CLARK WAY
BELLSHILL
LANARKSHIRE
ML4 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR STEWART WHITE | Jan 1971 | British | Director | 2022-03-03 | CURRENT |
MR DONALD JOHN SMITH | Jan 1968 | British | Director | 2016-04-08 | CURRENT |
MR JAMES DEREK SCOTT CARNEGIE | Mar 1961 | British | Director | 2013-10-01 | CURRENT |
MR JAMES HOWARD BARTON | Feb 1959 | American | Director | 2017-03-15 | CURRENT |
MR WADE MARCEL TIPTON | Dec 1971 | British | Director | 2007-12-07 UNTIL 2013-11-15 | RESIGNED |
CHRISTINA HUTCHISON | Secretary | 2013-11-01 UNTIL 2015-02-13 | RESIGNED | ||
MR MICHAEL TREVOR IZON | Secretary | 2013-07-31 UNTIL 2013-11-01 | RESIGNED | ||
MR HARRY MACDIVITT | Aug 1948 | British | Secretary | 2001-07-27 UNTIL 2006-04-30 | RESIGNED |
DR CAROLINE STRETTON | Aug 1970 | British | Secretary | 2006-05-01 UNTIL 2013-07-31 | RESIGNED |
MR CONNOR GRIMES | May 1983 | Irish | Director | 2022-03-03 UNTIL 2022-09-08 | RESIGNED |
DR CAROLINE STRETTON | Aug 1970 | British | Director | 2006-05-01 UNTIL 2013-07-31 | RESIGNED |
MR JAMES ROY | Mar 1948 | British | Director | 2011-08-01 UNTIL 2013-10-01 | RESIGNED |
MR JAMES OWEN REID | Sep 1957 | British | Director | 2008-12-24 UNTIL 2016-03-29 | RESIGNED |
DR ABDUL RASHID | Jun 1947 | British | Director | 2006-06-16 UNTIL 2017-07-27 | RESIGNED |
MR HARRY MACDIVITT | Aug 1948 | British | Director | 2001-07-27 UNTIL 2006-04-30 | RESIGNED |
MR MICHAEL TREVOR IZON | Jun 1968 | British | Director | 2012-10-01 UNTIL 2013-11-01 | RESIGNED |
DR JAMES JONATHAN BROWNING | Aug 1956 | British | Director | 2001-07-27 UNTIL 2016-03-29 | RESIGNED |
DR NEIL BONNETTE GRAHAM | May 1933 | British | Director | 2001-07-27 UNTIL 2016-05-25 | RESIGNED |
MR JAMES DEREK SCOTT CARNEGIE | Mar 1961 | British | Director | 2007-02-13 UNTIL 2011-08-01 | RESIGNED |
DR RODERICK WILLIAM JOHNATHAN BOWERS | May 1959 | British | Director | 2004-08-01 UNTIL 2011-08-01 | RESIGNED |
DR RODERICK WILLIAM JOHNATHAN BOWERS | May 1959 | British | Director | 2013-11-01 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Derek Scott Carnegie | 2016-04-06 | 3/1961 | Bellshill Lanarkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ocutec_Limited_31_Dec_2023_companies_house_set_of_accounts.html | 2024-02-08 | 31-12-2023 | £296,382 Cash £6,040,283 equity |
Ocutec_Limited_31_Dec_2022_companies_house_set_of_accounts.html | 2023-01-20 | 31-12-2022 | £3,878 Cash £5,512,591 equity |
Ocutec_Limited_30_Apr_2022_companies_house_set_of_accounts.html | 2022-06-10 | 30-04-2022 | £346,754 Cash £5,710,263 equity |
Ocutec_Limited_30_Apr_2021_companies_house_set_of_accounts.html | 2021-06-04 | 30-04-2021 | £48,999 Cash £4,633,055 equity |
Ocutec Limited Filleted accounts for Companies House (small and micro) | 2020-06-03 | 30-04-2020 | £1,785 Cash £4,700,949 equity |
Ocutec Limited Filleted accounts for Companies House (small and micro) | 2019-08-14 | 31-07-2019 | £1,506 Cash £1,316,279 equity |
Ocutec Limited Filleted accounts for Companies House (small and micro) | 2018-10-13 | 30-09-2018 | £6,034 Cash £1,155,052 equity |
Ocutec Limited Small abridged accounts | 2017-10-26 | 30-09-2017 | £16,761 Cash £1,160,325 equity |