SPANOPTIC LIMITED
Non-Trading
General Information
NAME
SPANOPTIC LIMITED
COMPANY NUMBER
SC192283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
30/12/1998
(25 years and 10 months old)
WEBSITE
http://goochandhousego.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1998
19/04/1999
CLAYPLOOTER LIMITED
GLASGOW
G2 5HS
Telephone: 01592771590
TPS: No
48 St. Vincent Street
GLASGOW
G2 5HS
Telephone: 771590
Unit M
Telford Road
Glenrothes
Fife
KY7 4NX
Telephone: 771590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| SPANOPTIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPANOPTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPANOPTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANOPTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
30/12/1998 - Present (25 years and 10 months) 30/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3061 |
View Report |
|
Director: 30/12/1998 - Present (25 years and 10 months) 30/12/1998 - Present (25 years and 10 months) Secretary: 30/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 6467 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| G&H PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G&H US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (TORQUAY) LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (UK) LIMITED | Active - Accounts Filed | View Report |
| WAVE OPTRONICS LIMITED | Non-Trading | View Report |
| KENT PERISCOPES LIMITED | Non-Trading | View Report |
| SPANOPTIC LIMITED | Non-Trading | View Report |
| VITL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| ORF LIMITED | Non-Trading | View Report |
| INTEGRATED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Mark John Alexander Webster (911575605) has left the board |
| 16/09/2022 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Christopher Adrian Jewell (926218246) Appointed |
| 17/06/2019 | Andrew Boteler (914036772) has left the board |
| 15/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 08/01/2015 | Gareth Colin Watson Jones (912186444) has left the board |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | Andrew Boteler (918311722) has left the board |
| 18/11/2014 | New Board Member Mark John Alexander Webster (911575605) Appointed |
| 04/11/2014 | New Company Secretary Gareth James Crowe (919227420) Appointed |
| 25/06/2014 | New Accounts filed |
| 06/06/2014 | Terry Scribbins (901487077) has left the board |
| 20/01/2014 | New Annual Return filed |
| 03/12/2013 | Terry Scribbins (918311762) has left the board |
| 03/12/2013 | New Board Member Terry Scribbins (901487077) Appointed |
| 25/11/2013 | New Board Member Gareth Colin Watson Jones (912186444) Appointed |
| 25/11/2013 | Robert John Bryden (900069069) has left the board |
| 25/11/2013 | CHARLES WOOD & SON LIMITED (917531572) has left the board |
| 25/11/2013 | New Company Secretary Andrew Boteler (918311722) Appointed |
| 25/11/2013 | New Board Member Terry Scribbins (918311762) Appointed |
| 25/11/2013 | New Board Member Andrew Boteler (914036772) Appointed |
| 18/11/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | Marilyn Annette Jeffcoat (906348355) has left the board |
| 30/04/2013 | New Company Secretary CHARLES WOOD & SON LIMITED (917531572) Appointed |
| 30/04/2013 | MURRAY DONALD DRUMMOND COOK LLP (916515743) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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