COHERENT SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
COHERENT SCOTLAND LIMITED
COMPANY NUMBER
SC135440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/12/1991
(33years old)
WEBSITE
www.coherent.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/1992
21/01/2000
MICROLASE OPTICAL SYSTEMS LIMITED
View all previous names
GLASGOW
G20 0XA
Telephone: 01419458150
TPS: No
Todd Campus
Acre Road
Glasgow
Lanarkshire
G20 0XA
Telephone: 9458150
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 29/10/2024 | New Board Member Anthony Rallo (932864471) Appointed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COHERENT SCOTLAND 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 COHERENT SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COHERENT SCOTLAND 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1991 - Present (33years) 06/12/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 29/10/2024 | New Board Member Anthony Rallo (932864471) Appointed |
| 12/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | Mary Jane Raymond (930216486) has left the board |
| 05/08/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Walter Robert Bashaw Ii (930207854) Appointed |
| 16/11/2022 | Daniel Allen Hunter (920721584) has left the board |
| 16/11/2022 | Mitchell Arnold McPeek (917735521) has left the board |
| 16/11/2022 | Bret Morgan Dimarco (912372235) has left the board |
| 16/11/2022 | New Board Member Walter Robert Bashaw Ii (930221008) Appointed |
| 15/11/2022 | New Board Member Mary Jane Raymond (930216486) Appointed |
| 10/07/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Company Secretary Stuart David Clark (925290234) Appointed |
| 29/11/2018 | Douglas Gray Stark (908116078) has left the board |
| 20/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 26/04/2016 | Daniel Hunter (920728546) has left the board |
| 26/04/2016 | New Board Member Daniel Allen Hunter (920721584) Appointed |
| 21/04/2016 | New Board Member Daniel Hunter (920728546) Appointed |
| 15/04/2016 | Helene Simonet (908012148) has left the board |
| 21/03/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 20/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Robert Byron Anthony (907137468) has left the board |
| 12/04/2013 | New Board Member Mitchell Arnold McPeek (917735521) Appointed |
| 06/02/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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