About

Registered Number: SC105284
Date of Incorporation: 18/06/1987 (36 years and 10 months ago)
Company Status: Liquidation
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Oki (UK) Ltd was founded on 18 June 1987. Currently we aren't aware of the number of employees at the this business. Gunn, Douglas, Asami, Kazuo, Fukurohata, Yoshi Hisa, Fukushima, Akira, Hanasaki, Takenori, Hayashi, Shigenobu, Hiramoto, Takao, Hotta, Minoru, Inglis, Scott, Kambe, Toshitaka, Kaminaga, Hitoshi, Kozakai, Akira, Maekawa, Masanori, Nagahashi, Noriaki, Nagai, Kaoru, Nagayama, Hirohisa, Ogasawara, Shigeru, Sato, Jin, Shibata, Toshio, Takagi, Masao, Takahara, Mitsuaki, Tsuruta, Masaya, Watanabe, Akinori, Woolley, Gordon Lacour, Dr, Yae, Kimiaki are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASAMI, Kazuo 01 April 2008 31 March 2011 1
FUKUROHATA, Yoshi Hisa 11 May 2002 30 September 2008 1
FUKUSHIMA, Akira 01 April 2014 01 April 2019 1
HANASAKI, Takenori 01 July 1999 01 April 2003 1
HAYASHI, Shigenobu 21 April 2016 21 April 2018 1
HIRAMOTO, Takao 01 April 2011 31 March 2012 1
HOTTA, Minoru 27 March 1996 01 October 1996 1
INGLIS, Scott 25 February 2000 31 March 2002 1
KAMBE, Toshitaka 08 July 1993 15 May 1996 1
KAMINAGA, Hitoshi N/A 11 May 1992 1
KOZAKAI, Akira N/A 07 October 1991 1
MAEKAWA, Masanori 01 October 2008 31 December 2011 1
NAGAHASHI, Noriaki 01 April 2013 01 October 2015 1
NAGAI, Kaoru 01 April 2007 31 March 2008 1
NAGAYAMA, Hirohisa 15 May 1996 01 June 1999 1
OGASAWARA, Shigeru 01 April 2015 21 April 2016 1
SATO, Jin 01 April 2003 01 April 2007 1
SHIBATA, Toshio 31 October 1994 01 April 1999 1
TAKAGI, Masao 01 April 2012 01 April 2013 1
TAKAHARA, Mitsuaki 26 September 2001 01 October 2005 1
TSURUTA, Masaya 01 October 2008 31 March 2014 1
WATANABE, Akinori N/A 07 October 1991 1
WOOLLEY, Gordon Lacour, Dr 01 April 1993 15 July 1998 1
YAE, Kimiaki N/A 07 October 1991 1
Secretary Name Appointed Resigned Total Appointments
GUNN, Douglas 01 April 2002 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 November 2019
AD01 - Change of registered office address 18 November 2019
MR04 - N/A 07 May 2019
TM01 - Termination of appointment of director 11 April 2019
AA - Annual Accounts 28 December 2018
MR04 - N/A 07 December 2018
CS01 - N/A 08 November 2018
MR01 - N/A 09 July 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 09 November 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 08 December 2014
AR01 - Annual Return 13 November 2014
RP04 - N/A 10 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 05 November 2013
AP01 - Appointment of director 01 April 2013
TM01 - Termination of appointment of director 01 April 2013
TM01 - Termination of appointment of director 01 April 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
CH01 - Change of particulars for director 19 August 2012
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 01 April 2012
TM01 - Termination of appointment of director 01 April 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 10 May 2011
AP01 - Appointment of director 20 April 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2009
AA - Annual Accounts 24 October 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
AA - Annual Accounts 19 November 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
353 - Register of members 23 May 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 18 November 2004
410(Scot) - N/A 29 October 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
RESOLUTIONS - N/A 30 January 2003
MEM/ARTS - N/A 30 January 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 15 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 04 December 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
363s - Annual Return 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
AA - Annual Accounts 18 September 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 12 April 1996
288 - N/A 10 November 1995
288 - N/A 10 November 1995
363s - Annual Return 10 November 1995
AA - Annual Accounts 29 June 1995
288 - N/A 30 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 December 1994
363s - Annual Return 29 November 1994
AA - Annual Accounts 30 August 1994
288 - N/A 27 January 1994
363s - Annual Return 10 November 1993
288 - N/A 25 August 1993
288 - N/A 25 August 1993
AA - Annual Accounts 29 June 1993
288 - N/A 24 June 1993
287 - Change in situation or address of Registered Office 24 June 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
363s - Annual Return 27 November 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
AA - Annual Accounts 24 June 1992
288 - N/A 24 June 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
363b - Annual Return 05 December 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
AA - Annual Accounts 13 November 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1989
363 - Annual Return 16 August 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
AA - Annual Accounts 28 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 August 1988
MISC - Miscellaneous document 11 January 1988
288 - N/A 06 January 1988
RESOLUTIONS - N/A 19 August 1987
RESOLUTIONS - N/A 23 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
288 - N/A 23 July 1987
288 - N/A 23 July 1987
288 - N/A 23 July 1987
288 - N/A 23 July 1987
CERTNM - Change of name certificate 14 July 1987
RESOLUTIONS - N/A 08 July 1987
MISC - Miscellaneous document 08 July 1987
MISC - Miscellaneous document 18 June 1987
CERTINC - N/A 15 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2018 Fully Satisfied

N/A

Standard security 22 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.