Coherent Scotland Limited

Company Name	Coherent Scotland Limited
Directors	Christopher Dorman and Walter Robert Bashaw Ii
Company Status	Active
Company Number	SC135440
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Dr Christopher Dorman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(21 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todd Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0XA Scotland

Secretary Name	Mr Stuart David Clark
Status	Current
Appointed	23 November 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Todd Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0XA Scotland

Director Name	Mr Walter Robert Bashaw Ii
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	President Of Corporation
Country of Residence	United States
Correspondence Address	5000 Ericsson Drive #300 Pa 15086 Warrendale United States

Director Name	Hugh Gilmour Thomson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 27 October 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfold Achahoish Lochgilphead Argyll PA31 8PA Scotland

Secretary Name	Dr Douglas William Robertson
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 27 October 1992)
Role	Company Director
Correspondence Address	The Limes 44 Church Street Long Bennington Newark Nottinghamshire NG23 5EN

Director Name	Dr Graeme Peter Alexander Malcolm
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 14 October 2005)
Role	Laser Physicist
Correspondence Address	38 Hughenden Gardens Glasgow Lanarkshire G12 9YH Scotland

Director Name	Dr Gareth Thomas Maker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 04 October 2002)
Role	Laser Physicist
Country of Residence	Scotland
Correspondence Address	Loch Dhu House Kinlochard Fk8 3ts Stirling Stirlingshire FK8 3TS Scotland

Director Name	Prof Allister Ferguson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 26 March 2002)
Role	Professor Of Physics
Correspondence Address	High Honeyholm Balfron Stirlingshire G63 0QE Scotland

Secretary Name	Dr Graeme Peter Alexander Malcolm
Nationality	British
Status	Resigned
Appointed	27 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	38 Hughenden Gardens Glasgow Lanarkshire G12 9YH Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Paul Maurice Crosby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1999)
Role	Business Unit Manager
Correspondence Address	110 Woodleaf Way Ca 94040 Mountain View California United States

Director Name	Michael Thomas I'Anson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2005)
Role	Accountant
Correspondence Address	14 Willowdale Hinckley Leicestershire LE10 0NZ

Director Name	Gerald Clive Barker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1999(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 2007)
Role	Mgr/Emg
Correspondence Address	2534 Ramona Palo Alto California 94301

Director Name	Bryan Shaw
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1999(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2001)
Role	Vice President Finance
Correspondence Address	834 Pine Flat Road Santa Cruz California 95060

Director Name	John R Ambroseo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1999(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 2007)
Role	Executive
Correspondence Address	461 Heather Court Los Altos, Santa Clara California 94022

Director Name	Helene Simonet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2016)
Role	V.P. Of Finance
Country of Residence	United States
Correspondence Address	5100 Patrick Henry Drive PO Box 54980 Santa Clara California Ca95056

Secretary Name	Douglas Gray Stark
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 November 2018)
Role	Company Director
Correspondence Address	Burn Cottage Auchineden Farm Blanefield G63 9AX Scotland

Director Name	Robert Byron Anthony
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2002(10 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 March 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	6771 E Zayante Road Felton California Ca 95018 United States

Director Name	Mr Bret Morgan Dimarco
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2007(15 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 July 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	331 Arlington Road Redwood City Californai 94062 United States

Director Name	Mr Mitchell Arnold McPeek
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(21 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2022)
Role	Vice President, Tax & Treasury, Coherent, Inc.
Country of Residence	United States
Correspondence Address	Todd Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0XA Scotland

Director Name	Mr Daniel Allen Hunter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2016(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2022)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Coherent Inc 5100 Patrick Henry Drive Santa Clara California 95054 United States

Director Name	Ms Mary Jane Raymond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2022(30 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5000 Ericsson Drive #300 Pa 15086 Warrendale United States

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	coherent.com

Location

Registered Address	Todd Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0XA Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

11.5m at £1	Coherent (Uk) LTD 99.51% Ordinary A
50k at £1	Coherent (Uk) LTD 0.43% Ordinary B
6.7k at £1	Coherent (Uk) LTD 0.06% Preferred Convertible

Financials

Year	2014
Turnover	£22,983,000
Gross Profit	£2,654,000
Net Worth	£3,715,000
Cash	£591,000
Current Liabilities	£6,802,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

7 November 2016	Delivered on: 10 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 1997	Delivered on: 24 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
31 March 1998	Delivered on: 9 April 1998 Satisfied on: 21 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub-lease over 1656.5 sq metres at kelvin campus, west of scotland science park, glasgow. Fully Satisfied
31 March 1998	Delivered on: 8 April 1998 Satisfied on: 21 November 2003 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: The sub-lease over part of kelvin campus,west of scotland science park,glasgow. Fully Satisfied
17 December 1992	Delivered on: 18 December 1992 Satisfied on: 21 February 1997 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 3 December 2020 with updates (6 pages)
20 January 2020	Full accounts made up to 28 September 2019 (24 pages)
13 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
10 December 2019	Notification of Coherent (Uk) Limited as a person with significant control on 10 December 2019 (2 pages)
10 December 2019	Withdrawal of a person with significant control statement on 10 December 2019 (2 pages)
5 September 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 23,580,665 (4 pages)
25 June 2019	Full accounts made up to 29 September 2018 (24 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 November 2018	Appointment of Mr Stuart David Clark as a secretary on 23 November 2018 (2 pages)
27 November 2018	Termination of appointment of Douglas Gray Stark as a secretary on 23 November 2018 (1 page)
17 April 2018	Full accounts made up to 30 September 2017 (26 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 1 October 2016 (24 pages)
17 January 2017	Full accounts made up to 1 October 2016 (24 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
10 November 2016	Registration of charge SC1354400006, created on 7 November 2016 (25 pages)
10 November 2016	Registration of charge SC1354400006, created on 7 November 2016 (25 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 October 2016	Statement of company's objects (2 pages)
18 October 2016	Statement of company's objects (2 pages)
30 September 2016	Satisfaction of charge 3 in full (1 page)
30 September 2016	Satisfaction of charge 3 in full (1 page)
19 April 2016	Appointment of Mr Daniel Hunter as a director on 18 April 2016 (2 pages)
19 April 2016	Appointment of Mr Daniel Hunter as a director on 18 April 2016 (2 pages)
13 April 2016	Termination of appointment of Helene Simonet as a director on 4 April 2016 (1 page)
13 April 2016	Termination of appointment of Helene Simonet as a director on 4 April 2016 (1 page)
17 March 2016	Full accounts made up to 3 October 2015 (22 pages)
17 March 2016	Full accounts made up to 3 October 2015 (22 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11,580,665 (7 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11,580,665 (7 pages)
18 February 2015	Full accounts made up to 27 September 2014 (23 pages)
18 February 2015	Full accounts made up to 27 September 2014 (23 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 11,580,665 (7 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 11,580,665 (7 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 11,580,665 (7 pages)
26 June 2014	Full accounts made up to 28 September 2013 (21 pages)
26 June 2014	Full accounts made up to 28 September 2013 (21 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 11,580,665 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 11,580,665 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 11,580,665 (7 pages)
24 May 2013	Registered office address changed from Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0UA on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0UA on 24 May 2013 (1 page)
10 April 2013	Appointment of Dr Christopher Dorman as a director (3 pages)
10 April 2013	Appointment of Director Mitchell Arnold Mcpeek as a director (3 pages)
10 April 2013	Appointment of Dr Christopher Dorman as a director (3 pages)
10 April 2013	Appointment of Director Mitchell Arnold Mcpeek as a director (3 pages)
10 April 2013	Termination of appointment of Robert Anthony as a director (2 pages)
10 April 2013	Termination of appointment of Robert Anthony as a director (2 pages)
30 January 2013	Full accounts made up to 29 September 2012 (19 pages)
30 January 2013	Full accounts made up to 29 September 2012 (19 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
28 February 2012	Full accounts made up to 1 October 2011 (19 pages)
28 February 2012	Full accounts made up to 1 October 2011 (19 pages)
28 February 2012	Full accounts made up to 1 October 2011 (19 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 2 October 2010 (19 pages)
31 March 2011	Full accounts made up to 2 October 2010 (19 pages)
31 March 2011	Full accounts made up to 2 October 2010 (19 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
6 July 2010	Full accounts made up to 3 October 2009 (19 pages)
6 July 2010	Full accounts made up to 3 October 2009 (19 pages)
6 July 2010	Full accounts made up to 3 October 2009 (19 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Robert Byron Anthony on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Bret Dimarco on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Helene Simonet on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Byron Anthony on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Helene Simonet on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Bret Dimarco on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 June 2009	Full accounts made up to 27 September 2008 (21 pages)
10 June 2009	Full accounts made up to 27 September 2008 (21 pages)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2008	Nc inc already adjusted 25/07/08 (1 page)
5 August 2008	Ad 25/07/08\gbp si 10504000@1=10504000\gbp ic 1076665/11580665\ (2 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2008	Ad 25/07/08\gbp si 10504000@1=10504000\gbp ic 1076665/11580665\ (2 pages)
5 August 2008	Nc inc already adjusted 25/07/08 (1 page)
5 August 2008	Particulars of contract relating to shares (2 pages)
13 May 2008	Full accounts made up to 30 September 2007 (19 pages)
13 May 2008	Full accounts made up to 30 September 2007 (19 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (4 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
20 July 2007	Full accounts made up to 30 September 2006 (19 pages)
20 July 2007	Full accounts made up to 30 September 2006 (19 pages)
22 December 2006	Return made up to 03/12/06; full list of members (8 pages)
22 December 2006	Return made up to 03/12/06; full list of members (8 pages)
2 November 2006	Full accounts made up to 2 October 2005 (17 pages)
2 November 2006	Full accounts made up to 2 October 2005 (17 pages)
2 November 2006	Full accounts made up to 2 October 2005 (17 pages)
21 July 2006	Delivery ext'd 3 mth 02/10/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 02/10/05 (1 page)
9 December 2005	Return made up to 03/12/05; full list of members (8 pages)
9 December 2005	Return made up to 03/12/05; full list of members (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 2 October 2004 (17 pages)
25 July 2005	Full accounts made up to 2 October 2004 (17 pages)
25 July 2005	Full accounts made up to 2 October 2004 (17 pages)
20 December 2004	Return made up to 03/12/04; full list of members (9 pages)
20 December 2004	Return made up to 03/12/04; full list of members (9 pages)
22 October 2004	Full accounts made up to 27 September 2003 (17 pages)
22 October 2004	Full accounts made up to 27 September 2003 (17 pages)
20 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 December 2003	Return made up to 03/12/03; full list of members (9 pages)
18 December 2003	Return made up to 03/12/03; full list of members (9 pages)
21 November 2003	Dec mort/charge * (4 pages)
21 November 2003	Dec mort/charge * (4 pages)
21 November 2003	Dec mort/charge * (4 pages)
21 November 2003	Dec mort/charge * (4 pages)
23 July 2003	Full accounts made up to 28 September 2002 (18 pages)
23 July 2003	Full accounts made up to 28 September 2002 (18 pages)
17 December 2002	Return made up to 03/12/02; full list of members (8 pages)
17 December 2002	Return made up to 03/12/02; full list of members (8 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: west of scotland science park kelvin campus, maryhill road glasgow lanarkshire G20 0SP (1 page)
20 September 2002	Registered office changed on 20/09/02 from: west of scotland science park kelvin campus, maryhill road glasgow lanarkshire G20 0SP (1 page)
1 August 2002	Ad 24/07/02--------- Â£ si 1000000@1=1000000 Â£ ic 76665/1076665 (2 pages)
1 August 2002	Ad 24/07/02--------- Â£ si 1000000@1=1000000 Â£ ic 76665/1076665 (2 pages)
29 July 2002	Full accounts made up to 29 September 2001 (17 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 July 2002	Full accounts made up to 29 September 2001 (17 pages)
29 July 2002	Nc inc already adjusted 24/07/02 (1 page)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 July 2002	Nc inc already adjusted 24/07/02 (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New secretary appointed (1 page)
3 April 2002	New secretary appointed (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
16 January 2002	Return made up to 03/12/01; full list of members (8 pages)
16 January 2002	Return made up to 03/12/01; full list of members (8 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director's particulars changed (1 page)
16 August 2001	Full accounts made up to 30 September 2000 (17 pages)
16 August 2001	Full accounts made up to 30 September 2000 (17 pages)
8 May 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 2 October 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 2 October 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 2 October 1999 (8 pages)
20 January 2000	Company name changed\certificate issued on 20/01/00 (2 pages)
20 January 2000	Company name changed\certificate issued on 20/01/00 (2 pages)
12 January 2000	Declaration of assistance for shares acquisition (5 pages)
12 January 2000	Declaration of assistance for shares acquisition (5 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 151 st vincent street glasgow G2 5NJ (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 151 st vincent street glasgow G2 5NJ (1 page)
10 December 1999	Return made up to 03/12/99; full list of members (8 pages)
10 December 1999	Return made up to 03/12/99; full list of members (8 pages)
20 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
20 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
7 January 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
21 December 1998	Return made up to 06/12/98; full list of members (8 pages)
21 December 1998	Return made up to 06/12/98; full list of members (8 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
20 April 1998	Â£ nc 135000/76665 08/04/98 (1 page)
20 April 1998	Ad 08/04/98--------- Â£ si 6665@1=6665 Â£ ic 70000/76665 (2 pages)
20 April 1998	Memorandum and Articles of Association (13 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 April 1998	Memorandum and Articles of Association (13 pages)
20 April 1998	Ad 08/04/98--------- Â£ si 6665@1=6665 Â£ ic 70000/76665 (2 pages)
20 April 1998	Â£ nc 135000/76665 08/04/98 (1 page)
9 April 1998	Alterations to a floating charge (5 pages)
9 April 1998	Partic of mort/charge * (8 pages)
9 April 1998	Alterations to a floating charge (5 pages)
9 April 1998	Partic of mort/charge * (8 pages)
8 April 1998	Partic of mort/charge * (5 pages)
8 April 1998	Partic of mort/charge * (5 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
22 December 1997	Return made up to 06/12/97; no change of members (4 pages)
22 December 1997	Return made up to 06/12/97; no change of members (4 pages)
24 February 1997	Partic of mort/charge * (7 pages)
24 February 1997	Partic of mort/charge * (7 pages)
21 February 1997	Dec mort/charge * (8 pages)
21 February 1997	Dec mort/charge * (8 pages)
20 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
22 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
22 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
22 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
22 February 1993	Memorandum and Articles of Association (24 pages)
22 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
22 February 1993	Memorandum and Articles of Association (24 pages)
30 March 1992	Memorandum and Articles of Association (8 pages)
30 March 1992	Memorandum and Articles of Association (8 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed proofprior LIMITED\certificate issued on 17/01/92 (2 pages)
6 December 1991	Incorporation (9 pages)
6 December 1991	Incorporation (9 pages)

Coherent Scotland Limited

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