OPTEL INSTRUMENTS LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

OPTEL INSTRUMENTS LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
OPTEL INSTRUMENTS LIMITED was incorporated 54 years ago on 25/06/1969 and has the registered number: SC046704. The accounts status is DORMANT and accounts are next due on 31/05/2024.

OPTEL INSTRUMENTS LIMITED - NORTH BERWICK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

11 YORK ROAD
NORTH BERWICK
EH39 4LX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL DUNS Jul 1966 British Director 2022-09-01 CURRENT
MORTON FRASER Corporate Secretary 1996-10-03 UNTIL 1999-03-26 RESIGNED
PETER MCKINNON MARSHALL Sep 1944 British Director RESIGNED
DR HUGH ALEXANDER MACKENZIE Apr 1939 British Director 1996-07-01 UNTIL 2022-09-01 RESIGNED
DAVID JOHN MCNEIL British Secretary RESIGNED
GORDON HENDERSON Jan 1931 British Director RESIGNED
ROBERT ANDREW SUTTLE British Secretary 1999-06-26 UNTIL 2020-05-01 RESIGNED
MARGARET MARSHALL Secretary 1993-03-03 UNTIL 1996-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael Duns 2022-09-01 7/1966 North Berwick   Ownership of shares 75 to 100 percent
Dr Hugh Alexander Mackenzie 2016-04-12 - 2022-09-01 4/1939 North Berwick   Ownership of shares 25 to 50 percent

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PROFESSIONAL MONEY MANAGEMENT LTD. MIDLOTHIAN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPTEL INSTRUMENTS LIMITED 2024-03-28 31-08-2023 £6,001 equity
Dormant Company Accounts - OPTEL INSTRUMENTS LIMITED 2023-05-02 31-08-2022 £60 equity
Dormant Company Accounts - OPTEL INSTRUMENTS LIMITED 2022-05-14 24-08-2021 £2,420 equity
Dormant Company Accounts - OPTEL INSTRUMENTS LIMITED 2021-05-11 31-08-2020 £2,420 equity
Dormant Company Accounts - OPTEL INSTRUMENTS LIMITED 2020-05-02 31-08-2019 £7,051 equity

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