ANGUS OPTIX LIMITED

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ANGUS OPTIX LIMITED

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Key Data

Status

Active

Company No.

SC288147

Incorporation date

28/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

ANGUS OPTIX LIMITED, 5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 28/07/2005)
dot icon10/12/2025
Director's details changed for Mr Imran Hakim on 2023-10-31
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon04/11/2024
Termination of appointment of Steven Douglas Robertson as a director on 2024-10-28
dot icon08/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon08/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon19/10/2023
Change of share class name or designation
dot icon17/10/2023
Particulars of variation of rights attached to shares
dot icon11/10/2023
Resolutions
dot icon11/10/2023
Memorandum and Articles of Association
dot icon09/10/2023
Notification of Ho2 Management Limited as a person with significant control on 2023-09-21
dot icon07/10/2023
Previous accounting period extended from 2023-07-30 to 2023-08-31
dot icon07/10/2023
Appointment of Mr Imran Hakim as a director on 2023-09-21
dot icon07/10/2023
Termination of appointment of Pamela Kathryn Robertson as a secretary on 2023-09-21
dot icon07/10/2023
Registered office address changed from , 153-155 East High Street Forfar, DD8 2EQ, United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-10-07
dot icon07/10/2023
Cessation of Steven Douglas Robertson as a person with significant control on 2023-09-21
dot icon29/08/2023
Satisfaction of charge 4 in full
dot icon17/08/2023
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 2023-08-01
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon11/08/2023
Director's details changed for Mr Steven Douglas Robertson on 2023-08-01
dot icon11/08/2023
Change of details for Mr Steven Douglas Robertson as a person with significant control on 2023-08-01
dot icon11/08/2023
Director's details changed for Mrs Pamela Kathryn Robertson on 2023-08-01
dot icon11/08/2023
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 2023-08-01
dot icon20/07/2023
Confirmation statement made on 2023-06-04 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon23/06/2022
Change of details for Mr Steven Douglas Robertson as a person with significant control on 2016-04-06
dot icon23/06/2022
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 2016-04-06
dot icon23/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon08/10/2021
Satisfaction of charge 1 in full
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon04/06/2021
Director's details changed for Mr Steven Douglas Robertson on 2021-06-04
dot icon04/06/2021
Director's details changed for Mrs Pamela Kathryn Robertson on 2021-06-04
dot icon04/06/2021
Secretary's details changed for Mrs Pamela Kathryn Robertson on 2021-06-04
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-30
dot icon30/07/2020
Total exemption full accounts made up to 2019-07-30
dot icon17/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-07-30
dot icon10/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon29/04/2019
Previous accounting period shortened from 2018-07-31 to 2018-07-30
dot icon15/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon09/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon27/03/2017
Secretary's details changed for Mrs Pamela Kathryn Robertson on 2017-03-27
dot icon27/03/2017
Director's details changed for Mr Steven Douglas Robertson on 2017-03-27
dot icon27/03/2017
Director's details changed for Mrs Pamela Kathryn Robertson on 2017-03-27
dot icon27/03/2017
Registered office address changed from , 9 Guthrie Street, Letham, by Forfar, Angus, DD8 2PS to 5 South Charlotte Street Edinburgh EH2 4AN on 2017-03-27
dot icon20/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/07/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/03/2012
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon28/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon02/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon21/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 28/07/09; no change of members
dot icon03/07/2009
Director's change of particulars / steven robertson / 20/10/2006
dot icon03/07/2009
Director and secretary's change of particulars / pamela robertson / 20/10/2006
dot icon08/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon30/09/2008
Return made up to 28/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon15/10/2007
Return made up to 28/07/07; full list of members
dot icon27/08/2007
Ad 21/08/07--------- £ si 98@1=98 £ ic 2/100
dot icon06/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon04/12/2006
Registered office changed on 04/12/06 from:\27 dunnichen road, kingsmuir, forfar, angus, DD8 2RQ
dot icon31/07/2006
Return made up to 28/07/06; full list of members
dot icon04/11/2005
Partic of mort/charge *
dot icon22/09/2005
Memorandum and Articles of Association
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon15/08/2005
Partic of mort/charge *
dot icon28/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon-24.75 % *

* during past year

Cash in Bank

£109,447.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
267.64K
-
0.00
203.39K
-
2022
7
228.75K
-
0.00
145.44K
-
2023
6
156.58K
-
0.00
109.45K
-
2023
6
156.58K
-
0.00
109.45K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

156.58K £Descended-31.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.45K £Descended-24.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANGUS OPTIX LIMITED

ANGUS OPTIX LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at ANGUS OPTIX LIMITED, 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS OPTIX LIMITED?

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ANGUS OPTIX LIMITED is currently Active. It was registered on 28/07/2005 .

Where is ANGUS OPTIX LIMITED located?

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ANGUS OPTIX LIMITED is registered at ANGUS OPTIX LIMITED, 5 South Charlotte Street, Edinburgh EH2 4AN.

What does ANGUS OPTIX LIMITED do?

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ANGUS OPTIX LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ANGUS OPTIX LIMITED have?

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ANGUS OPTIX LIMITED had 6 employees in 2023.

What is the latest filing for ANGUS OPTIX LIMITED?

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The latest filing was on 10/12/2025: Director's details changed for Mr Imran Hakim on 2023-10-31.