Optosafe Limited

Company Name	Optosafe Limited
Company Status	Active
Company Number	SC442056
Category	Private Limited Company
Incorporation Date	5 February 2013(11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Benjamin William Howard
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mrs Navjot Pandohar Rayet
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mr Jason John Gilchrist
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Site Facilities Manager
Country of Residence	Scotland
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mr Ronald Whyte
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Secretary Name	Mrs Pauline Whyte
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Secretary Name	Paula Gilchrist
Status	Resigned
Appointed	05 February 2016(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mrs Paula Gilchrist
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2020)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mr John Mark Robertson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2021)
Role	IT Director
Country of Residence	England
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Director Name	Mr Guy Anthony Other
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland

Contact

Website	www.optosafe.co.uk/

Location

Registered Address	15 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

28 June 2021	Delivered on: 5 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 June 2021	Delivered on: 1 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
31 July 2020	Delivered on: 7 August 2020 Persons entitled: Northedge Capital LLP Classification: A registered charge Particulars: N/A. Outstanding
31 July 2020	Delivered on: 3 August 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 August 2015	Delivered on: 7 September 2015 Persons entitled: Santander Lending Limited Classification: A registered charge Outstanding

Filing History

17 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 (1 page)
13 January 2023	Accounts for a small company made up to 31 March 2022 (26 pages)
18 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 March 2021 (25 pages)
8 July 2021	Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021 (2 pages)
5 July 2021	Registration of charge SC4420560005, created on 28 June 2021 (18 pages)
1 July 2021	Registration of charge SC4420560004, created on 28 June 2021 (18 pages)
29 June 2021	Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021 (2 pages)
24 June 2021	Termination of appointment of Guy Anthony Other as a director on 14 June 2021 (1 page)
18 June 2021	Satisfaction of charge SC4420560002 in full (4 pages)
18 June 2021	Satisfaction of charge SC4420560003 in full (4 pages)
11 June 2021	Termination of appointment of John Mark Robertson as a director on 4 June 2021 (1 page)
18 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
8 February 2021	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
21 August 2020	Alterations to floating charge SC4420560002 (51 pages)
21 August 2020	Memorandum and Articles of Association (13 pages)
14 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 August 2020	Registration of charge SC4420560003, created on 31 July 2020 (47 pages)
3 August 2020	Appointment of Mr Guy Anthony Other as a director on 31 July 2020 (2 pages)
3 August 2020	Termination of appointment of Ronald Whyte as a director on 31 July 2020 (1 page)
3 August 2020	Registration of charge SC4420560002, created on 31 July 2020 (22 pages)
3 August 2020	Termination of appointment of Paula Gilchrist as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Jason John Gilchrist as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Paula Gilchrist as a secretary on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Benjamin William Howard as a director on 31 July 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 April 2020	Notification of Optosafe Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
14 April 2020	Cessation of John Mark Robertson as a person with significant control on 10 March 2020 (1 page)
22 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Satisfaction of charge SC4420560001 in full (4 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 March 2019	Secretary's details changed for Paula Whyte on 5 February 2019 (1 page)
11 March 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
11 March 2019	Notification of John Robertson as a person with significant control on 8 October 2018 (2 pages)
11 March 2019	Director's details changed for Mr Jason John Gilchrist on 5 February 2019 (2 pages)
11 March 2019	Director's details changed for Miss Paula Whyte on 5 February 2019 (2 pages)
11 March 2019	Withdrawal of a person with significant control statement on 11 March 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
17 November 2018	Notification of a person with significant control statement (2 pages)
15 April 2018	Cessation of Whyte Ronald as a person with significant control on 1 May 2017 (1 page)
15 April 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
15 April 2018	Cessation of Jason John Gilchrist as a person with significant control on 1 May 2017 (1 page)
10 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 August 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 150 (3 pages)
14 August 2017	Appointment of Mr John Mark Robertson as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr John Mark Robertson as a director on 1 August 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 150 (3 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 December 2016	Appointment of Ms Paula Whyte as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Ms Paula Whyte as a director on 21 December 2016 (2 pages)
16 March 2016	Appointment of Paula Whyte as a secretary on 5 February 2016 (2 pages)
16 March 2016	Director's details changed for Mr Jason John Gilchrist on 5 February 2016 (2 pages)
16 March 2016	Appointment of Paula Whyte as a secretary on 5 February 2016 (2 pages)
16 March 2016	Termination of appointment of Pauline Whyte as a secretary on 5 February 2016 (1 page)
16 March 2016	Termination of appointment of Pauline Whyte as a secretary on 5 February 2016 (1 page)
16 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Director's details changed for Mr Jason John Gilchrist on 5 February 2016 (2 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 September 2015	Registration of charge SC4420560001, created on 27 August 2015 (9 pages)
7 September 2015	Registration of charge SC4420560001, created on 27 August 2015 (9 pages)
31 August 2015	Registered office address changed from Optosafe Ltd Spiersbridge Business Park, 1 Spiersbridge Way Thornliebank Glasgow G46 8NL to 15 Spiersbridge Way Thornliebank Glasgow G46 8NG on 31 August 2015 (1 page)
31 August 2015	Registered office address changed from Optosafe Ltd Spiersbridge Business Park, 1 Spiersbridge Way Thornliebank Glasgow G46 8NL to 15 Spiersbridge Way Thornliebank Glasgow G46 8NG on 31 August 2015 (1 page)
18 March 2015	Director's details changed for Mr Ronald Whyte on 5 February 2015 (2 pages)
18 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Mr Ronald Whyte on 5 February 2015 (2 pages)
18 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Mr Ronald Whyte on 5 February 2015 (2 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 September 2014	Director's details changed for Mr Jason John Gilchrist on 6 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Jason John Gilchrist on 6 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Jason John Gilchrist on 6 February 2014 (2 pages)
4 July 2014	Registered office address changed from Suite 29 Spiersbridge House 1 Spiersbridge Business Park Rouken Glen Glasgow G46 8NL on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Suite 29 Spiersbridge House 1 Spiersbridge Business Park Rouken Glen Glasgow G46 8NL on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Suite 29 Spiersbridge House 1 Spiersbridge Business Park Rouken Glen Glasgow G46 8NL on 4 July 2014 (1 page)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Director's details changed for Mr Ronald Whyte on 5 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Ronald Whyte on 5 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Ronald Whyte on 5 February 2014 (2 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
16 August 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
16 August 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
1 March 2013	Registered office address changed from Unit 129 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Unit 129 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Unit 129 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 1 March 2013 (1 page)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
14 February 2013	Appointment of Mrs Pauline Whyte as a secretary (1 page)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
14 February 2013	Appointment of Mr Jason John Gilchrist as a director (2 pages)
14 February 2013	Appointment of Mr Jason John Gilchrist as a director (2 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
14 February 2013	Appointment of Mrs Pauline Whyte as a secretary (1 page)
5 February 2013	Incorporation (28 pages)
5 February 2013	Incorporation (28 pages)

Optosafe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland