Coherent Scotland Limited GLASGOW


Founded in 1991, Coherent Scotland, classified under reg no. SC135440 is an active company. Currently registered at Todd Campus West Of Scotland Science Park G20 0XA, Glasgow the company has been in the business for 33 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-09-30. Since 2000-01-21 Coherent Scotland Limited is no longer carrying the name Microlase Optical Systems.

At the moment there are 2 directors in the the company, namely Walter B. and Christopher D.. In addition one secretary - Stuart C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coherent Scotland Limited Address / Contact

Office Address Todd Campus West Of Scotland Science Park
Office Address2 Maryhill Road
Town Glasgow
Post code G20 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135440
Date of Incorporation Fri, 6th Dec 1991
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Walter B.

Position: Director

Appointed: 01 November 2022

Stuart C.

Position: Secretary

Appointed: 23 November 2018

Christopher D.

Position: Director

Appointed: 26 March 2013

Mary R.

Position: Director

Appointed: 01 November 2022

Resigned: 24 October 2023

Daniel H.

Position: Director

Appointed: 18 April 2016

Resigned: 01 November 2022

Mitchell M.

Position: Director

Appointed: 26 March 2013

Resigned: 01 November 2022

Bret D.

Position: Director

Appointed: 21 June 2007

Resigned: 01 July 2022

Robert A.

Position: Director

Appointed: 28 November 2002

Resigned: 26 March 2013

Douglas S.

Position: Secretary

Appointed: 27 March 2002

Resigned: 23 November 2018

Helene S.

Position: Director

Appointed: 01 January 2002

Resigned: 04 April 2016

Gerald B.

Position: Director

Appointed: 22 December 1999

Resigned: 21 June 2007

Michael I.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2005

Bryan S.

Position: Director

Appointed: 22 December 1999

Resigned: 31 August 2001

John A.

Position: Director

Appointed: 22 December 1999

Resigned: 21 June 2007

Paul C.

Position: Director

Appointed: 20 September 1998

Resigned: 13 December 1999

William J.

Position: Director

Appointed: 28 November 1996

Resigned: 14 December 1999

Graeme M.

Position: Secretary

Appointed: 27 October 1992

Resigned: 27 March 2002

Graeme M.

Position: Director

Appointed: 27 October 1992

Resigned: 14 October 2005

Allister F.

Position: Director

Appointed: 27 October 1992

Resigned: 26 March 2002

Gareth M.

Position: Director

Appointed: 27 October 1992

Resigned: 04 October 2002

Hugh T.

Position: Director

Appointed: 23 December 1991

Resigned: 27 October 1992

Douglas R.

Position: Secretary

Appointed: 23 December 1991

Resigned: 27 October 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Coherent (Uk) Limited from Daventry, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Coherent (Uk) Limited

Unit 2 Newnham Drive, Daventry, NN11 8YN, England

Legal authority Uk Finance Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 997202
Notified on 10 December 2019
Nature of control: 75,01-100% shares

Company previous names

Microlase Optical Systems January 21, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 6th, February 2024
Free Download (27 pages)

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