Ocutec Limited

Company Name	Ocutec Limited
Company Status	Active
Company Number	SC221667
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Donald John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(14 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr James Howard Barton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 March 2017(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Management Consultant
Country of Residence	United States
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Dr Stewart White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Harry MacDivitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Kilmardinny Drive Bearsden Glasgow Lanarkshire G61 3PD Scotland

Director Name	Dr Neil Bonnette Graham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kilmardinny Grove Bearsden Glasgow G61 3NY Scotland

Director Name	Dr James Jonathan Browning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Springkell Avenue Glasgow G41 4EL Scotland

Secretary Name	Harry MacDivitt
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Kilmardinny Drive Bearsden Glasgow Lanarkshire G61 3PD Scotland

Director Name	Dr Caroline Stretton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Secretary Name	Dr Caroline Stretton
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Director Name	Dr Abdul Rashid
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 July 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Cheviot Road Glasgow Lanarkshire G43 2AN Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Mr Wade Marcel Tipton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Strathallan Gate East Kilbride Glasgow G75 8GW Scotland

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thornhill Ferntower Road Crieff Perthshire PH7 3EX Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfirth 62 Hill Street Monifieth Dundee DD5 4DE Scotland

Director Name	Mr Michael Trevor Izon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	39 Westhaugh Road Stirling FK9 5GF Scotland

Secretary Name	Mr Michael Trevor Izon
Status	Resigned
Appointed	31 July 2013(12 years after company formation)
Appointment Duration	3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Dr Roderick William Johnathan Bowers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Secretary Name	Christina Hutchison
Status	Resigned
Appointed	01 November 2013(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland

Director Name	Mr Connor Grimes
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2022(20 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2022)
Role	Investor
Country of Residence	England
Correspondence Address	Deepbridge House Honeycome East Business Park Chester CH4 9QN Wales

Contact

Website	www.ocutec.com
Telephone	01698 849876
Telephone region	Motherwell

Location

Registered Address	3 Clark Way Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NX Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Financials

Year	2013
Net Worth	£638,212
Cash	£376,625
Current Liabilities	£392,965

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

15 September 2017	Delivered on: 25 September 2017 Persons entitled: Discovery Investment Fund Limited Classification: A registered charge Outstanding

Filing History

14 August 2023	Confirmation statement made on 27 July 2023 with updates (13 pages)
28 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 31,964.18 (3 pages)
19 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 31,722.97 (3 pages)
6 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 31,284.9 (3 pages)
25 May 2023	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 31,068.09 (4 pages)
2 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 27,007.93 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/05/2023 (3 pages)
6 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2023	Memorandum and Articles of Association (44 pages)
5 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2023	Statement of capital following an allotment of shares on 31 March 2021 GBP 29,949.34 (3 pages)
19 January 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 December 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
2 November 2022	Statement of capital following an allotment of shares on 31 October 2022 GBP 25,889.18 (3 pages)
3 October 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 25,666.02 (3 pages)
26 September 2022	Termination of appointment of Connor Grimes as a director on 8 September 2022 (1 page)
1 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 25,218.68 (3 pages)
23 August 2022	Confirmation statement made on 27 July 2022 with updates (12 pages)
1 August 2022	Statement of capital following an allotment of shares on 17 July 2022 GBP 25,061.42 (3 pages)
9 June 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
2 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 24,668.41 (3 pages)
23 May 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 24,248.59 (3 pages)
12 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 23,326.71 (3 pages)
4 March 2022	Appointment of Dr Stewart White as a director on 3 March 2022 (2 pages)
4 March 2022	Appointment of Mr Connor Grimes as a director on 3 March 2022 (2 pages)
1 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 22,471.33 (3 pages)
21 February 2022	Statement of capital following an allotment of shares on 8 February 2022 GBP 21,837.39 (3 pages)
1 February 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 17,389.18 (3 pages)
1 February 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 12,892 (3 pages)
26 January 2022	Termination of appointment of Roderick William Johnathan Bowers as a director on 26 January 2022 (1 page)
30 August 2021	Confirmation statement made on 27 July 2021 with updates (11 pages)
3 June 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
29 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2021	Statement of capital following an allotment of shares on 2 April 2021 GBP 11,081.25 (3 pages)
2 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2020	Confirmation statement made on 27 July 2020 with updates (10 pages)
26 June 2020	Amended total exemption full accounts made up to 30 April 2020 (8 pages)
2 June 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 April 2020	Current accounting period shortened from 31 July 2020 to 30 April 2020 (1 page)
7 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 9,739.25 (3 pages)
17 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 8,464.25 (5 pages)
14 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 6,792.49 (5 pages)
6 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2019	Confirmation statement made on 27 July 2019 with updates (10 pages)
13 August 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
31 July 2019	Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page)
12 June 2019	Second filing of a statement of capital following an allotment of shares on 18 March 2019 GBP 4,242.49 (11 pages)
2 April 2019	Resolutions RES13 ‐ Empowered pursuant section 560 as if section 561 did not apply 18/03/2019 RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 4,242.49 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/06/2019 (8 pages)
5 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 1,692.49 (5 pages)
12 October 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 October 2018	Confirmation statement made on 27 July 2018 with updates (9 pages)
16 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 122,025 (8 pages)
25 October 2017	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
25 October 2017	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
27 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 953.47 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 953.47 (8 pages)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2017	Registration of charge SC2216670001, created on 15 September 2017 (15 pages)
25 September 2017	Registration of charge SC2216670001, created on 15 September 2017 (15 pages)
20 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
20 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
11 September 2017	Confirmation statement made on 27 July 2017 with updates (8 pages)
11 September 2017	Confirmation statement made on 27 July 2017 with updates (8 pages)
1 September 2017	Termination of appointment of Abdul Rashid as a director on 27 July 2017 (1 page)
1 September 2017	Termination of appointment of Abdul Rashid as a director on 27 July 2017 (1 page)
26 July 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 932.71 (5 pages)
26 July 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 903.14 (5 pages)
26 July 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 932.71 (5 pages)
26 July 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 903.14 (5 pages)
12 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2017	Appointment of Mr James Howard Barton as a director on 15 March 2017 (2 pages)
5 May 2017	Appointment of Mr James Howard Barton as a director on 15 March 2017 (2 pages)
7 April 2017	Second filing of a statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 (11 pages)
7 April 2017	Second filing of a statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 (11 pages)
10 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
10 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
24 October 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
21 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 622.03 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 692.03 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 888.69 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 622.03 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 824.56 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 692.03 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 888.69 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 824.56 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 757.58 (6 pages)
21 October 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 757.58 (6 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2016	Appointment of Mr Donald John Smith as a director on 8 April 2016 (2 pages)
15 June 2016	Appointment of Mr Donald John Smith as a director on 8 April 2016 (2 pages)
13 June 2016	Termination of appointment of Neil Bonnette Graham as a director on 25 May 2016 (1 page)
13 June 2016	Termination of appointment of Neil Bonnette Graham as a director on 25 May 2016 (1 page)
30 March 2016	Termination of appointment of James Jonathan Browning as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of James Owen Reid as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of James Owen Reid as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of James Jonathan Browning as a director on 29 March 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (33 pages)
6 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 575.67 (21 pages)
6 October 2015	Full accounts made up to 31 December 2014 (33 pages)
6 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 575.67 (21 pages)
6 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/04/2017 (6 pages)
6 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 (6 pages)
6 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 (6 pages)
6 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 575.67 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/04/2017 (6 pages)
24 June 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
24 June 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 485.67 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 527.67 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 384.07 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 527.67 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 435.67 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 384.07 (6 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 485.67 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 435.67 (6 pages)
5 May 2015	Termination of appointment of Christina Hutchison as a secretary on 13 February 2015 (1 page)
5 May 2015	Termination of appointment of Christina Hutchison as a secretary on 13 February 2015 (1 page)
31 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 371.65 (6 pages)
31 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 371.65 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 359.56 (6 pages)
13 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 359.56 (6 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (19 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders (19 pages)
4 July 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 280.15 (6 pages)
4 July 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 351.26 (6 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 280.15 (6 pages)
4 July 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 280.15 (6 pages)
4 July 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 351.26 (6 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 November 2013	Appointment of Mr Roderick William Jonathan Bowers as a director (2 pages)
15 November 2013	Appointment of Mr James Derek Scott Carnegie as a director (2 pages)
15 November 2013	Termination of appointment of James Roy as a director (1 page)
15 November 2013	Termination of appointment of Wade Tipton as a director (1 page)
15 November 2013	Termination of appointment of James Roy as a director (1 page)
15 November 2013	Termination of appointment of Michael Izon as a director (1 page)
15 November 2013	Appointment of Christina Hutchison as a secretary (1 page)
15 November 2013	Termination of appointment of Michael Izon as a secretary (1 page)
15 November 2013	Termination of appointment of Wade Tipton as a director (1 page)
15 November 2013	Appointment of Mr Roderick William Jonathan Bowers as a director (2 pages)
15 November 2013	Termination of appointment of Michael Izon as a director (1 page)
15 November 2013	Appointment of Mr James Derek Scott Carnegie as a director (2 pages)
15 November 2013	Termination of appointment of Michael Izon as a secretary (1 page)
15 November 2013	Appointment of Christina Hutchison as a secretary (1 page)
2 September 2013	Termination of appointment of Caroline Stretton as a director (1 page)
2 September 2013	Termination of appointment of Caroline Stretton as a director (1 page)
30 August 2013	Termination of appointment of Caroline Stretton as a secretary (1 page)
30 August 2013	Termination of appointment of Caroline Stretton as a secretary (1 page)
30 August 2013	Appointment of Mr Michael Trevor Izon as a secretary (1 page)
30 August 2013	Appointment of Mr Michael Trevor Izon as a secretary (1 page)
27 August 2013	Annual return made up to 27 July 2013 (21 pages)
27 August 2013	Annual return made up to 27 July 2013 (21 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 January 2013	Appointment of Mr Michael Trevor Izon as a director (2 pages)
26 January 2013	Appointment of Mr Michael Trevor Izon as a director (2 pages)
11 September 2012	Annual return made up to 27 July 2012. List of shareholders has changed (21 pages)
11 September 2012	Annual return made up to 27 July 2012. List of shareholders has changed (21 pages)
5 September 2012	Director's details changed for Mr James Roy on 26 July 2012 (3 pages)
5 September 2012	Director's details changed for Mr James Roy on 26 July 2012 (3 pages)
10 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
10 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 August 2011	Appointment of Mr James Roy as a director (2 pages)
29 August 2011	Appointment of Mr James Roy as a director (2 pages)
22 August 2011	Termination of appointment of James Carnegie as a director (1 page)
22 August 2011	Termination of appointment of James Carnegie as a director (1 page)
22 August 2011	Termination of appointment of Roderick Bowers as a director (1 page)
22 August 2011	Director's details changed for Wade Marcel Tipton on 1 August 2011 (3 pages)
22 August 2011	Director's details changed for Wade Marcel Tipton on 1 August 2011 (3 pages)
22 August 2011	Director's details changed for Wade Marcel Tipton on 1 August 2011 (3 pages)
22 August 2011	Director's details changed for Mr James Jonathan Browning on 1 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr James Jonathan Browning on 1 August 2011 (2 pages)
22 August 2011	Termination of appointment of Roderick Bowers as a director (1 page)
22 August 2011	Director's details changed for Mr James Jonathan Browning on 1 August 2011 (2 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (24 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (24 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 248.68 (6 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 248.68 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (26 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (26 pages)
18 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 243.02 (6 pages)
18 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 243.02 (6 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 237.36 (6 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (24 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 237.36 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 217.21 (6 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 217.21 (6 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Return made up to 27/07/09; full list of members (17 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 27/07/09; full list of members (17 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 April 2009	Ad 15/04/09\gbp si [email protected]=36.04\gbp ic 149.8/185.84\ (6 pages)
24 April 2009	Ad 15/04/09\gbp si [email protected]=36.04\gbp ic 149.8/185.84\ (6 pages)
30 March 2009	Director appointed james owen reid (2 pages)
30 March 2009	Director appointed james owen reid (2 pages)
8 January 2009	Ad 30/12/08\gbp si [email protected]=16.48\gbp ic 133.32/149.8\ (2 pages)
8 January 2009	Ad 30/12/08\gbp si [email protected]=16.48\gbp ic 133.32/149.8\ (2 pages)
8 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
8 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
19 September 2008	Registered office changed on 19/09/2008 from 209 wright business centre 1 lonmay road glasgow G33 4EL united kingdom (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 209 wright business centre 1 lonmay road glasgow G33 4EL united kingdom (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit 209 wright business centre 1 lonmay road glasgow G33 4EL (1 page)
20 August 2008	Return made up to 27/07/08; full list of members (11 pages)
20 August 2008	Registered office changed on 20/08/2008 from unit 209 wright business centre 1 lonmay road glasgow G33 4EL (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 27/07/08; full list of members (11 pages)
15 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
15 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
15 August 2008	Ad 07/08/08\gbp si [email protected]=28.24\gbp ic 130.66/158.9\ (8 pages)
15 August 2008	Ad 07/08/08\gbp si [email protected]=28.24\gbp ic 130.66/158.9\ (8 pages)
6 March 2008	Ad 27/02/08\gbp si [email protected]=6.66\gbp ic 124/130.66\ (3 pages)
6 March 2008	Ad 27/02/08\gbp si [email protected]=6.66\gbp ic 124/130.66\ (3 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	Ad 24/10/07--------- Â£ si [email protected]=11 Â£ ic 113/124 (3 pages)
18 December 2007	Ad 24/10/07--------- Â£ si [email protected]=11 Â£ ic 113/124 (3 pages)
18 December 2007	New director appointed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 6 kilmardinny grove, bearsden glasgow lanarkshire G61 3NY (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 6 kilmardinny grove, bearsden glasgow lanarkshire G61 3NY (1 page)
28 September 2007	Return made up to 27/07/07; full list of members (7 pages)
28 September 2007	Return made up to 27/07/07; full list of members (7 pages)
15 August 2007	Particulars of contract relating to shares (2 pages)
15 August 2007	Particulars of contract relating to shares (2 pages)
15 August 2007	Ad 09/08/07--------- Â£ si [email protected]=8 Â£ ic 105/113 (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 August 2007	Ad 09/08/07--------- Â£ si [email protected]=8 Â£ ic 105/113 (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 February 2007	Ad 13/02/07--------- Â£ si [email protected]=5 Â£ ic 100/105 (4 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 February 2007	Ad 13/02/07--------- Â£ si [email protected]=5 Â£ ic 100/105 (4 pages)
14 February 2007	S-div 02/02/07 (1 page)
14 February 2007	S-div 02/02/07 (1 page)
14 February 2007	Resolutions RES13 ‐ Sub div of shares 02/02/07 (1 page)
14 February 2007	Resolutions RES13 ‐ Sub div of shares 02/02/07 (1 page)
18 August 2006	Return made up to 27/07/06; full list of members (4 pages)
18 August 2006	Return made up to 27/07/06; full list of members (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 2 kilmardinny drive bearsden glasgow lanarkshire G61 3PD (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 2 kilmardinny drive bearsden glasgow lanarkshire G61 3PD (1 page)
8 May 2006	Location of register of members (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
4 August 2005	Return made up to 27/07/05; full list of members (4 pages)
4 August 2005	Return made up to 27/07/05; full list of members (4 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 September 2004	Ad 31/08/04--------- Â£ si 90@1=90 Â£ ic 10/100 (3 pages)
10 September 2004	Ad 31/08/04--------- Â£ si 90@1=90 Â£ ic 10/100 (3 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 July 2003	Return made up to 27/07/03; full list of members (7 pages)
29 July 2003	Return made up to 27/07/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
27 July 2001	Incorporation (16 pages)
27 July 2001	Incorporation (16 pages)

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