Edinburgh
EH3 8EX
Scotland
Director Name | Mr Masao Takagi |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 October 2015(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 24 February 2021) |
Role | Corporate Officer |
Country of Residence | Japan |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Akira Ogasawara |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 21 April 2018(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 February 2021) |
Role | Corporate Officer |
Country of Residence | Japan |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Hiroshi Kojima |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 December 1988(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 14 January 1994) |
Role | Managing Director |
Correspondence Address | 51 St Andrews Drive Pollokshields Glasgow Lanarkshire G41 5JH Scotland |
Director Name | Hitoshi Kaminaga |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 December 1988(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 May 1992) |
Role | Company Director |
Correspondence Address | 5-31-7 Sakura Chiba Foreign |
Secretary Name | Akira Kozakai |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 23 December 1988(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 October 1991) |
Role | Company Director |
Correspondence Address | Higashi Murayama-Shi Tokyo Foreign |
Director Name | Keiichi Fukumura |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 May 1993) |
Role | Finanace Director |
Correspondence Address | Belmont The Crescent Dunblane Perthshire FK15 0DW Scotland |
Secretary Name | Keiichi Fukumura |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 07 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 May 1993) |
Role | Company Director |
Correspondence Address | Belmont The Crescent Dunblane Perthshire FK15 0DW Scotland |
Director Name | Hitoshi Misono |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 April 2000) |
Role | Company Executive |
Correspondence Address | 4.22.80 Chiyogaoka Asao-Ku Kawasaki Shi Kanagawa Ken 215-0005 Japan |
Director Name | David Neville Ennis |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(5 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 September 2003) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 32b Noddleburn Road Largs Ayrshire KA30 8PY Scotland |
Secretary Name | Derek Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 48 Heynes Green Maidenhead Berkshire SL6 3NA |
Director Name | Toshitaka Kambe |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 July 1993(6 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 May 1996) |
Role | Plant Manager |
Correspondence Address | 259 Kikuchi-Machi Takasaki-Shi Gumma-Ken Japan |
Director Name | Keiichi Fukumura |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 November 1993(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1995) |
Role | Finance Director |
Correspondence Address | 6 Vincent Court Denmark Avenue London SW19 4HG |
Director Name | Katsuji Kurabayashi |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 January 1994(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 1999) |
Role | Corporate Advisor |
Correspondence Address | 705 Towa Citycorp Takasaki 636 Kamisano-Machi Takasaki-Shi Gunma-Ken 3700857 |
Director Name | Mr Andrew Montgomery |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden House, Fairdene Hogscross Lane Chipstead Surrey CR5 3SJ |
Director Name | Hiroshi Kikuchi |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 May 1995(7 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 15 May 1996) |
Role | Company Director |
Correspondence Address | 671-1 Yahata-Cho Takasaki-Shi 370-0884 Japan |
Director Name | Minoru Hotta |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(8 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 1996) |
Role | Managing Director |
Correspondence Address | 14 Grendon Gardens Stirling FK8 2JZ Scotland |
Director Name | Joseph Anthony Boyle |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 2000) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 12 Huntly Avenue Glasgow G46 6LW Scotland |
Director Name | Koichi Miyabe |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1999(12 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2000) |
Role | Vice President Engineering |
Correspondence Address | 14 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland |
Director Name | Mr Takenori Hanasaki |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1999(12 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 2-3-31 Nakai Chou Takasaki-Shi Gunma 3700852 |
Secretary Name | Keisuke Shimizu |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1999(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2002) |
Role | General Finance Manager |
Correspondence Address | 35 Egerton Gardens Ealing London W13 8HG |
Director Name | Scott Inglis |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2002) |
Role | Managing Director |
Correspondence Address | Flat 5 66 Marjie Bank Street Bathgate West Lothian EH48 1AL Scotland |
Director Name | Yoichi Kanamaru |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 August 2000(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 September 2001) |
Role | General Manager |
Correspondence Address | Minamikarasuyama 1-25-1 Setagaya-Ku Tokyo 1570062 |
Director Name | Satoru Maruyama |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 August 2000(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
Role | General Manager |
Correspondence Address | Sagamiono 4-5-10-106 Sagamihara-Shi Kanagawa-Ken 2280803 |
Director Name | Hiroyuki Kobayashi |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 October 2000(13 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 26 September 2001) |
Role | General Manager |
Correspondence Address | 8-2-39 Hisagi Zushi City Kanagawa Japan |
Director Name | Yoshi Hisa Fukurohata |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2002(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 2008) |
Role | Vice President Production Supp |
Correspondence Address | 88 Springwood Avenue Stirling Stirlingshire FK8 2PE Scotland |
Director Name | Mr Niall Gille Anndrais MacDonald |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2002(14 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland |
Director Name | Kazuo Asami |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2008(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 2011) |
Role | Corporate Officer |
Country of Residence | Japan |
Correspondence Address | 3-1 Futaba-Cho Takasaki-City Gumma 370-8585 |
Director Name | Masanori Maekawa |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2008(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2011) |
Role | Vp - Engineering |
Country of Residence | Scotland |
Correspondence Address | 1 Oki Way Wardpark North, Cumbernauld Glasgow G68 0FQ Scotland |
Director Name | Mr Tetsuhei Kawamura |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2008(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2011) |
Role | Snr Managing Director |
Country of Residence | England |
Correspondence Address | Blays House Wick Road Egham Berkshire TW20 0HJ |
Director Name | Mr Hiroshi Matsuura |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 2008(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ |
Director Name | Mr Takao Hiramoto |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2011(23 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2012) |
Role | Corporate Manager |
Country of Residence | Japan |
Correspondence Address | 4-11-22 Shibaura Minato-Ku Tokyo 108-8551 Japan |
Director Name | Mr Akira Fukushima |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(26 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2019) |
Role | Corporate Executive |
Country of Residence | Scotland |
Correspondence Address | 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland |
Director Name | Mr Shigenobu Hayashi |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 April 2016(28 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 21 April 2018) |
Role | Corporate Officer |
Country of Residence | Japan |
Correspondence Address | 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland |
Website | www.okidirect.co.uk |
---|---|
Telephone | 0800 1701415 |
Telephone region | Freephone |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £82,273,000 |
Gross Profit | £3,496,000 |
Net Worth | £16,627,000 |
Cash | £73,000 |
Current Liabilities | £29,874,000 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
5 July 2018 | Delivered on: 9 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
---|---|
22 October 2004 | Delivered on: 29 October 2004 Persons entitled: Cumbernauld General Partner Limited Classification: Standard security Secured details: The obligation incumbent on the company to transfer title to the property charged on the exercise of the option pursuant to the missives dated 4 june 2004. Particulars: Land at castlecary road, cumbernauld extending to 17.5 hectares comprising the subjects registered under title numbers DMB59477 and DMB42119. Outstanding |
24 November 2020 | Final account prior to dissolution in MVLÂ (final account attached) (15 pages) |
---|---|
18 November 2019 | Resolutions
|
18 November 2019 | Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 November 2019 (2 pages) |
7 May 2019 | Satisfaction of charge SC1052840002 in full (1 page) |
11 April 2019 | Termination of appointment of Akira Fukushima as a director on 1 April 2019 (1 page) |
28 December 2018 | Full accounts made up to 31 March 2018 (31 pages) |
7 December 2018 | Satisfaction of charge 1 in full (1 page) |
8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
9 July 2018 | Registration of charge SC1052840002, created on 5 July 2018 (4 pages) |
23 April 2018 | Appointment of Mr Akira Ogasawara as a director on 21 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of Shigenobu Hayashi as a director on 21 April 2018 (1 page) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
25 September 2017 | Full accounts made up to 31 March 2017 (31 pages) |
25 September 2017 | Full accounts made up to 31 March 2017 (31 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (35 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (35 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 May 2016 | Termination of appointment of Shigeru Ogasawara as a director on 21 April 2016 (1 page) |
10 May 2016 | Appointment of Mr Shigenobu Hayashi as a director on 21 April 2016 (2 pages) |
10 May 2016 | Appointment of Mr Shigenobu Hayashi as a director on 21 April 2016 (2 pages) |
10 May 2016 | Termination of appointment of Shigeru Ogasawara as a director on 21 April 2016 (1 page) |
9 November 2015 | Director's details changed for Mr Akira Fukushima on 10 April 2015 (2 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Director's details changed for Mr Akira Fukushima on 10 April 2015 (2 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
13 October 2015 | Full accounts made up to 31 March 2015 (24 pages) |
13 October 2015 | Full accounts made up to 31 March 2015 (24 pages) |
7 October 2015 | Termination of appointment of Noriaki Nagahashi as a director on 1 October 2015 (1 page) |
7 October 2015 | Termination of appointment of Noriaki Nagahashi as a director on 1 October 2015 (1 page) |
7 October 2015 | Termination of appointment of Noriaki Nagahashi as a director on 1 October 2015 (1 page) |
7 October 2015 | Appointment of Mr Masao Takagi as a director on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of Mr Masao Takagi as a director on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of Mr Masao Takagi as a director on 1 October 2015 (2 pages) |
24 April 2015 | Termination of appointment of Hiroshi Nagai as a director on 1 April 2015 (1 page) |
24 April 2015 | Appointment of Mr Shigeru Ogasawara as a director on 1 April 2015 (2 pages) |
24 April 2015 | Appointment of Mr Shigeru Ogasawara as a director on 1 April 2015 (2 pages) |
24 April 2015 | Appointment of Mr Shigeru Ogasawara as a director on 1 April 2015 (2 pages) |
24 April 2015 | Termination of appointment of Hiroshi Nagai as a director on 1 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Hiroshi Nagai as a director on 1 April 2015 (1 page) |
15 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
8 December 2014 | Director's details changed for Mr Noriaki Nagahasi on 1 April 2013 (2 pages) |
8 December 2014 | Director's details changed for Mr Noriaki Nagahasi on 1 April 2013 (2 pages) |
8 December 2014 | Director's details changed for Mr Noriaki Nagahasi on 1 April 2013 (2 pages) |
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
10 April 2014 | Second filing of TM01 previously delivered to Companies House (4 pages) |
10 April 2014 | Second filing of TM01 previously delivered to Companies House (4 pages) |
2 April 2014 | Appointment of Mr Akira Fukushima as a director (2 pages) |
2 April 2014 | Termination of appointment of Niall Macdonald as a director
|
2 April 2014 | Termination of appointment of Masaya Tsuruta as a director (2 pages) |
2 April 2014 | Termination of appointment of Masaya Tsuruta as a director (2 pages) |
2 April 2014 | Appointment of Mr Akira Fukushima as a director (2 pages) |
2 April 2014 | Termination of appointment of Niall Macdonald as a director
|
24 March 2014 | Registered office address changed from 1 Oki Way Wardpark North, Cumbernauld Glasgow G68 0FQ on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from 1 Oki Way Wardpark North, Cumbernauld Glasgow G68 0FQ on 24 March 2014 (1 page) |
14 November 2013 | Director's details changed for Masaya Tsuruta on 14 November 2013 (2 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Mr Noriaki Nagahasi on 14 November 2013 (2 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Masaya Tsuruta on 14 November 2013 (2 pages) |
14 November 2013 | Director's details changed for Mr Noriaki Nagahasi on 14 November 2013 (2 pages) |
5 November 2013 | Full accounts made up to 31 March 2013 (25 pages) |
5 November 2013 | Full accounts made up to 31 March 2013 (25 pages) |
1 April 2013 | Termination of appointment of Hiroaki Takahashi as a director (1 page) |
1 April 2013 | Appointment of Mr Noriaki Nagahasi as a director (2 pages) |
1 April 2013 | Appointment of Mr Noriaki Nagahasi as a director (2 pages) |
1 April 2013 | Termination of appointment of Hiroaki Takahashi as a director (1 page) |
1 April 2013 | Termination of appointment of Masao Takagi as a director (1 page) |
1 April 2013 | Termination of appointment of Masao Takagi as a director (1 page) |
7 January 2013 | Appointment of Mr Hiroshi Nagai as a director (2 pages) |
7 January 2013 | Termination of appointment of Hiroshi Matsuura as a director (1 page) |
7 January 2013 | Termination of appointment of Hiroshi Matsuura as a director (1 page) |
7 January 2013 | Appointment of Mr Hiroshi Nagai as a director (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Director's details changed for Masaya Tsuruta on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Masaya Tsuruta on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Masaya Tsuruta on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
19 August 2012 | Director's details changed for Mr Niall Macdonald on 19 August 2012 (2 pages) |
19 August 2012 | Director's details changed for Mr Niall Macdonald on 19 August 2012 (2 pages) |
9 July 2012 | Full accounts made up to 31 March 2012 (25 pages) |
9 July 2012 | Full accounts made up to 31 March 2012 (25 pages) |
1 April 2012 | Termination of appointment of Takao Hiramoto as a director (1 page) |
1 April 2012 | Appointment of Mr Masao Takagi as a director (2 pages) |
1 April 2012 | Appointment of Mr Masao Takagi as a director (2 pages) |
1 April 2012 | Termination of appointment of Takao Hiramoto as a director (1 page) |
5 January 2012 | Termination of appointment of Masanori Maekawa as a director (1 page) |
5 January 2012 | Termination of appointment of Masanori Maekawa as a director (1 page) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Director's details changed for Mr Hiroaki Takahashi on 7 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Director's details changed for Mr Hiroaki Takahashi on 7 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Director's details changed for Mr Hiroaki Takahashi on 7 November 2011 (2 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (29 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (29 pages) |
10 May 2011 | Registered office address changed from 1 Oki Way Warkpark Cumbernauld G68 0FQ on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 1 Oki Way Warkpark Cumbernauld G68 0FQ on 10 May 2011 (1 page) |
20 April 2011 | Appointment of Mr Takao Hiramoto as a director (2 pages) |
20 April 2011 | Appointment of Mr Takao Hiramoto as a director (2 pages) |
20 April 2011 | Appointment of Mr Hiroaki Takahashi as a director (2 pages) |
20 April 2011 | Appointment of Mr Hiroaki Takahashi as a director (2 pages) |
15 April 2011 | Termination of appointment of Kazuo Asami as a director (1 page) |
15 April 2011 | Termination of appointment of Tetsuhei Kawamura as a director (1 page) |
15 April 2011 | Termination of appointment of Tetsuhei Kawamura as a director (1 page) |
15 April 2011 | Termination of appointment of Kazuo Asami as a director (1 page) |
21 December 2010 | Full accounts made up to 31 March 2010 (24 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (24 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
6 December 2009 | Register inspection address has been changed (1 page) |
6 December 2009 | Director's details changed for Masanori Maekawa on 1 November 2009 (2 pages) |
6 December 2009 | Register inspection address has been changed (1 page) |
6 December 2009 | Director's details changed for Kazuo Asami on 1 November 2009 (2 pages) |
6 December 2009 | Secretary's details changed for Douglas Gunn on 1 November 2009 (1 page) |
6 December 2009 | Director's details changed for Kazuo Asami on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Masanori Maekawa on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Tetsuhei Kawamura on 1 November 2009 (2 pages) |
6 December 2009 | Secretary's details changed for Douglas Gunn on 1 November 2009 (1 page) |
6 December 2009 | Director's details changed for Tetsuhei Kawamura on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr Niall Macdonald on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Hiroshi Matsuura on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Masaya Tsuruta on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Masaya Tsuruta on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Tetsuhei Kawamura on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Masanori Maekawa on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr Niall Macdonald on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Masaya Tsuruta on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr Niall Macdonald on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Kazuo Asami on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Hiroshi Matsuura on 1 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Hiroshi Matsuura on 1 November 2009 (2 pages) |
6 December 2009 | Secretary's details changed for Douglas Gunn on 1 November 2009 (1 page) |
24 October 2009 | Full accounts made up to 31 March 2009 (24 pages) |
24 October 2009 | Full accounts made up to 31 March 2009 (24 pages) |
31 March 2009 | Appointment terminated director tatsushi sasaki (1 page) |
31 March 2009 | Appointment terminated director tatsushi sasaki (1 page) |
28 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
28 November 2008 | Appointment terminated director kaoru nagai (1 page) |
28 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
28 November 2008 | Appointment terminated director kaoru nagai (1 page) |
20 November 2008 | Director appointed hiroshi matsuura (2 pages) |
20 November 2008 | Appointment terminated director naoto shibata (1 page) |
20 November 2008 | Director appointed hiroshi matsuura (2 pages) |
20 November 2008 | Appointment terminated director naoto shibata (1 page) |
19 November 2008 | Full accounts made up to 31 March 2008 (22 pages) |
19 November 2008 | Full accounts made up to 31 March 2008 (22 pages) |
22 October 2008 | Appointment terminated director yoshi fukurohata (1 page) |
22 October 2008 | Appointment terminated director rainer sauer (1 page) |
22 October 2008 | Director appointed tetsuhei kawamura (2 pages) |
22 October 2008 | Director appointed masanori maekawa (2 pages) |
22 October 2008 | Director appointed masaya tsuruta (2 pages) |
22 October 2008 | Director appointed tetsuhei kawamura (2 pages) |
22 October 2008 | Appointment terminated director yoshi fukurohata (1 page) |
22 October 2008 | Director appointed masanori maekawa (2 pages) |
22 October 2008 | Appointment terminated director rainer sauer (1 page) |
22 October 2008 | Director appointed masaya tsuruta (2 pages) |
28 May 2008 | Director appointed kazuo asami (1 page) |
28 May 2008 | Director appointed kazuo asami (1 page) |
23 May 2008 | Location of register of members (1 page) |
23 May 2008 | Location of register of members (1 page) |
28 January 2008 | Return made up to 07/11/07; full list of members (10 pages) |
28 January 2008 | Return made up to 07/11/07; full list of members (10 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (23 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (23 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | Director resigned (1 page) |
31 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members
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11 December 2006 | Return made up to 07/11/06; full list of members
|
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Return made up to 07/11/05; full list of members
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14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Return made up to 07/11/05; full list of members
|
8 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
8 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 3 castlecary road wardpark north cumbernauld G68 0DA (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 3 castlecary road wardpark north cumbernauld G68 0DA (1 page) |
21 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
21 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members
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18 November 2004 | Return made up to 07/11/04; full list of members
|
29 October 2004 | Partic of mort/charge * (3 pages) |
29 October 2004 | Partic of mort/charge * (3 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Return made up to 07/11/03; full list of members
|
10 November 2003 | Return made up to 07/11/03; full list of members
|
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
30 January 2003 | Memorandum and Articles of Association (8 pages) |
30 January 2003 | Memorandum and Articles of Association (8 pages) |
30 January 2003 | Resolutions
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30 January 2003 | Resolutions
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6 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
6 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
20 November 2002 | Return made up to 07/11/02; full list of members
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20 November 2002 | Return made up to 07/11/02; full list of members
|
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
19 April 2002 | Secretary resigned;director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned;director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Return made up to 07/11/01; full list of members
|
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Return made up to 07/11/01; full list of members
|
23 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
23 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
1 December 2000 | New director appointed (2 pages) |
1 December 2000 | New director appointed (2 pages) |
1 December 2000 | Return made up to 07/11/00; no change of members
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1 December 2000 | Director resigned (1 page) |
1 December 2000 | Return made up to 07/11/00; no change of members
|
1 December 2000 | Director resigned (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
19 November 1999 | Return made up to 07/11/99; full list of members
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19 November 1999 | Return made up to 07/11/99; full list of members
|
4 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
6 May 1999 | Director resigned (1 page) |
6 May 1999 | Director resigned (1 page) |
18 November 1998 | Return made up to 07/11/98; no change of members
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18 November 1998 | Return made up to 07/11/98; no change of members
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15 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
15 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
23 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
4 December 1997 | Return made up to 07/11/97; no change of members
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4 December 1997 | Return made up to 07/11/97; no change of members
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24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
2 December 1996 | Return made up to 07/11/96; full list of members
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2 December 1996 | Return made up to 07/11/96; full list of members
|
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
18 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
1 July 1996 | New director appointed (1 page) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | New director appointed (1 page) |
12 April 1996 | New director appointed (2 pages) |
12 April 1996 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Director resigned;new director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Return made up to 07/11/95; full list of members (8 pages) |
10 November 1995 | Director resigned;new director appointed (2 pages) |
10 November 1995 | Return made up to 07/11/95; full list of members (8 pages) |
29 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |
29 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |
30 May 1995 | Director resigned;new director appointed (2 pages) |
30 May 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
30 August 1994 | Full accounts made up to 31 March 1994 (16 pages) |
30 August 1994 | Full accounts made up to 31 March 1994 (16 pages) |
29 June 1993 | Full accounts made up to 31 March 1993 (14 pages) |
29 June 1993 | Full accounts made up to 31 March 1993 (14 pages) |
24 June 1992 | Full accounts made up to 31 March 1992 (15 pages) |
24 June 1992 | Full accounts made up to 31 March 1992 (15 pages) |
13 November 1991 | Full accounts made up to 31 March 1991 (17 pages) |
13 November 1991 | Full accounts made up to 31 March 1991 (17 pages) |
23 November 1990 | Full accounts made up to 31 March 1990 (16 pages) |
23 November 1990 | Full accounts made up to 31 March 1990 (16 pages) |
23 January 1990 | Full accounts made up to 31 March 1989 (15 pages) |
23 January 1990 | Full accounts made up to 31 March 1989 (15 pages) |
28 February 1989 | Full accounts made up to 30 September 1988 (14 pages) |
28 February 1989 | Full accounts made up to 30 September 1988 (14 pages) |
19 August 1987 | Resolutions
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23 July 1987 | Resolutions
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23 July 1987 | Registered office changed on 23/07/87 from: 24 castle street edinburgh EH2 3HT (1 page) |
23 July 1987 | Registered office changed on 23/07/87 from: 24 castle street edinburgh EH2 3HT (1 page) |
14 July 1987 | Company name changed lazerburn LIMITED\certificate issued on 14/07/87 (2 pages) |
14 July 1987 | Company name changed lazerburn LIMITED\certificate issued on 14/07/87 (2 pages) |
8 July 1987 | Resolutions
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18 June 1987 | Certificate of incorporation (1 page) |
18 June 1987 | Certificate of incorporation (1 page) |
15 June 1987 | Certificate of Incorporation (1 page) |
15 June 1987 | Certificate of Incorporation (1 page) |