About

Registered Number: SC244731
Date of Incorporation: 27/02/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (7 years and 8 months ago)
Registered Address: 1 Castle Street, Kirkwall, Orkney, KW15 1HD

 

Founded in 2003, Optica Marine Ltd has its registered office in Orkney, it's status is listed as "Dissolved". There are 2 directors listed as Carter, Colin, Carter, Grace Livingstone for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Colin 27 February 2003 - 1
CARTER, Grace Livingstone 27 February 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1 - First notification of strike-off action in London Gazette 16 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 04 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 16 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 02 March 2004
410(Scot) - N/A 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
225 - Change of Accounting Reference Date 03 April 2003
287 - Change in situation or address of Registered Office 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.