| Company Name | Optik Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC123045 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1990(34 years, 2 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Name | Securelight Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chairman Hamish Alexander McArthur Gibson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1990(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 12 months (closed 01 March 2016) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | Margaret Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | Ann Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1990(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 February 1994) |
| Role | Company Director |
| Correspondence Address | 99 Pinehurst Court London W11 2BJ |
| Secretary Name | John Alistair Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 September 1996) |
| Role | Company Director |
| Correspondence Address | Orchard House Holts Wiltshire BA14 6QE |
Location
| Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hamish Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,105 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2015 | Application to strike the company off the register (3 pages) |
| 6 December 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Director's details changed for Chairman Hamish Alexander Mcarthur Gibson on 14 August 2014 (2 pages) |
| 24 March 2015 | Secretary's details changed for Margaret Murray on 14 August 2014 (1 page) |
| 24 March 2015 | Secretary's details changed for Margaret Murray on 14 August 2014 (1 page) |
| 24 March 2015 | Director's details changed for Chairman Hamish Alexander Mcarthur Gibson on 14 August 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Hamish Alexander Mcarthur Gibson on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Hamish Alexander Mcarthur Gibson on 1 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Hamish Alexander Mcarthur Gibson on 1 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 23 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 April 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 15 June 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 15 June 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 6 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 26 March 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 10 July 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 4 December 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 4 December 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 23 April 1995 | Return made up to 16/02/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 16/02/95; no change of members (4 pages) |