A G T Optical Solutions Limited

Company Registration Number: SC263789

Scottish Company

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A G T Optical Solutions Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Dunfermline, Fife.

Registered Address

3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB

There are 196 companies currently registered at this postcode, including this one.

All companies at KY11 8PB

Registration Data

Company Number

SC263789

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £244,050£99,888£95,086£62,954£45,487
of which Cash £237,454£64,541£66,036£36,604£22,165
Total Assets £244,050£99,888£95,086£62,954£45,487
Current Liabilities £44,333£37,277£36,624£29,069£32,566
Net Current Assets £199,717£62,611£58,462£33,885£12,921
Total Net Worth £199,717£71,950£68,052£43,044£20,649

Previous Names

No previous names

Company Officers

  • LAING, Maureen Isabella Agnes

    Secretary

    Appointed on 7 April 2010

     

    3
    Castle Court
    Carnegie Campus
    Dunfermline
    Fife
    KY11 8PB

  • LAING, Maureen Isabella Agnes

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: May 1953

    52 Forest Place
    Townhill
    Dunfermline
    KY12 0EP

  • LAING, Alan

    Secretary

    Appointed on 20 February 2004

    Resigned on 6 April 2010

    52 Forest Place
    Townhill
    Dunfermline
    KY12 0EP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LAING, Alan

    Director

    Appointed on 20 February 2004

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1952

    52 Forest Place
    Townhill
    Dunfermline
    KY12 0EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDc5ODM2MmFkaXF6a2N4.

  2. 15 March 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S52UI789. Transaction: MzE0NDA4MTcxOGFkaXF6a2N4.

  3. 13 October 2015 Registered office address changed from 52 Forest Place Townhill Dunfermline Fife KY12 0EP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: S4HQLLZU. Transaction: MzEzMjg0NzUwMWFkaXF6a2N4.

  4. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRIUUxNMTZhZGlxemtjeA.

  5. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BEZFEP. Transaction: MzEyNjk3MDQzNmFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDD6H. Transaction: MzExOTQxMDI4M2FkaXF6a2N4.

  7. 12 June 2014 Registered office address changed from 49 Queen Anne Street Dunfermline KY12 7BA on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VHEIG. Transaction: MzEwMTgyMzEyM2FkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34HP063. Transaction: MzA5NzExNzI5NmFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33O16S2. Transaction: MzA5NjI5MjE3MWFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H867L7. Transaction: MzA4NTQ2MDQ5MWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY60Z. Transaction: MzA3Mzk1MzkxNGFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1H8RIKH. Transaction: MzA2NDAyNDUxN2FkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2XUP. Transaction: MzA1Mzg4NjYwMWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRCZPXR7. Transaction: MzA0NDQ3Njc0OGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XZ5HFS9Y. Transaction: MzAzMzQ5MjQxMWFkaXF6a2N4.

  16. 8 March 2011 Appointment of Mrs Maureen Isabella Agnes Laing as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ54ZS95. Transaction: MzAzMzQ5MTY3MWFkaXF6a2N4.

  17. 8 March 2011 Termination of appointment of Alan Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ50NS9P. Transaction: MzAzMzQ5MTQxNGFkaXF6a2N4.

  18. 8 March 2011 Termination of appointment of Alan Laing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4Z2S92. Transaction: MzAzMzQ5MTI5MWFkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S11M5NU2. Transaction: MzAyNDY3MjgyOWFkaXF6a2N4.

  20. 13 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X1J17I9G. Transaction: MzAxMTQyMjIwOGFkaXF6a2N4.

  21. 13 March 2010 Director's details changed for Maureen Isabella Agnes Laing on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1J16I9F. Transaction: MzAxMTQyMjEzMGFkaXF6a2N4.

  22. 13 March 2010 Director's details changed for Alan Laing on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1J15I9E. Transaction: MzAxMTQyMjEyOWFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDRDGEHK. Transaction: MzAwMTg3MDcyM2FkaXF6a2N4.

  24. 4 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI3R7V6. Transaction: MjAyNzM3NTIwMWFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3D34FM. Transaction: MjAxNzMwNDc2MWFkaXF6a2N4.

  26. 29 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLTHXMV. Transaction: MjAwMDU0MzgyOGFkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDQ4OWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1NDgwNWFkaXF6a2N4.

  29. 12 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkzMjE4M2FkaXF6a2N4.

  30. 6 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNTE2NGFkaXF6a2N4.

  31. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY0NDMwMGFkaXF6a2N4.

  32. 31 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MjI2NGFkaXF6a2N4.

  33. 22 July 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDgzMDQ2NGFkaXF6a2N4.

  34. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIwODA1NmFkaXF6a2N4.

  35. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA3MTc2OGFkaXF6a2N4.

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