Ocutec Limited in Bellshill Industrial Estate BELLSHILL

Ocutec Limited BELLSHILL

Ocutec started in year 2001 as Private Limited Company with registration number SC221667. The Ocutec company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bellshill at 3 Clark Way. Postal code: ML4 3NX.

The firm has 4 directors, namely Stewart W., James B. and Donald S. and others. Of them, James C. has been with the company the longest, being appointed on 1 October 2013 and Stewart W. has been with the company for the least time - from 3 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocutec Limited Address / Contact

Office Address	3 Clark Way
Office Address2	Bellshill Industrial Estate
Town	Bellshill
Post code	ML4 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC221667
Date of Incorporation	Fri, 27th Jul 2001
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Stewart W.

Position: Director

Appointed: 03 March 2022

James B.

Position: Director

Appointed: 15 March 2017

Donald S.

Position: Director

Appointed: 08 April 2016

James C.

Position: Director

Appointed: 01 October 2013

Connor G.

Position: Director

Appointed: 03 March 2022

Resigned: 08 September 2022

Roderick B.

Position: Director

Appointed: 01 November 2013

Resigned: 26 January 2022

Christina H.

Position: Secretary

Appointed: 01 November 2013

Resigned: 13 February 2015

Michael I.

Position: Secretary

Appointed: 31 July 2013

Resigned: 01 November 2013

Michael I.

Position: Director

Appointed: 01 October 2012

Resigned: 01 November 2013

James R.

Position: Director

Appointed: 01 August 2011

Resigned: 01 October 2013

James R.

Position: Director

Appointed: 24 December 2008

Resigned: 29 March 2016

Wade T.

Position: Director

Appointed: 07 December 2007

Resigned: 15 November 2013

James C.

Position: Director

Appointed: 13 February 2007

Resigned: 01 August 2011

Abdul R.

Position: Director

Appointed: 16 June 2006

Resigned: 27 July 2017

Caroline S.

Position: Director

Appointed: 01 May 2006

Resigned: 31 July 2013

Caroline S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 31 July 2013

Roderick B.

Position: Director

Appointed: 01 August 2004

Resigned: 01 August 2011

Harry M.

Position: Secretary

Appointed: 27 July 2001

Resigned: 30 April 2006

Harry M.

Position: Director

Appointed: 27 July 2001

Resigned: 30 April 2006

Neil G.

Position: Director

Appointed: 27 July 2001

Resigned: 25 May 2016

James B.

Position: Director

Appointed: 27 July 2001

Resigned: 29 March 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is James C. The abovementioned PSC has significiant influence or control over the company,.

James C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-09-30	2018-09-30	2019-07-31	2020-04-30	2021-04-30	2022-04-30	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 278	16 761	6 034	1 506	1 785	48 999	346 754	3 878	296 382
Current Assets	392 049	123 244	159 185	149 661	102 831	183 583	503 330	176 762	422 453
Debtors	390 771	106 483	153 151	148 155	101 046	134 584	156 576	172 884	126 071
Net Assets Liabilities	1 476 660	1 160 325	1 155 052	1 316 279	4 700 949	4 633 055	5 710 263	5 512 591	6 040 283
Other Debtors		106 483	153 151	148 155	96 981	134 584	156 576	172 884	126 071
Property Plant Equipment	16 934	2 924	4 284	2 544	1 030	26 884	22 467	19 620	5 604

Other
Accumulated Depreciation Impairment Property Plant Equipment	785 021	802 531	803 995	805 735	807 249	811 483	824 653	832 899	846 915
Additions Other Than Through Business Combinations Intangible Assets			368 114	244 703	3 000 000	260 664	305 068	282 972	423 510
Additions Other Than Through Business Combinations Property Plant Equipment		3 500	2 824			30 088	8 753	5 399
Average Number Employees During Period	13	13	13	13	-6	-7	-9	-12	-10
Comprehensive Income Expense	-611 532	-384 667
Creditors	960 514	1 052 736	984 384	1 413 636	1 150 963	776 191	655 040	806 269	933 762
Depreciation Rate Used For Property Plant Equipment		33	33	33	33
Fixed Assets	2 882 141	3 207 669	3 577 143	3 820 106	6 970 483	7 257 001	7 557 652	7 837 777	8 247 271
Income Expense Recognised Directly In Equity	763 530	118 332
Increase From Depreciation Charge For Year Property Plant Equipment		17 510	1 464	1 740	1 514	4 234	13 170	8 246	14 016
Intangible Assets	2 865 207	3 204 745	3 572 859	3 817 562	6 969 453	7 230 117	7 535 185	7 818 157	8 241 667
Intangible Assets Gross Cost	2 865 207	3 204 745	3 572 859	3 817 562	6 969 453	7 230 117	7 535 185	7 818 157	8 241 667
Issue Equity Instruments	763 530	118 332
Net Current Assets Liabilities	-568 465	-929 492	-825 199	-1 263 975	-1 048 132	-592 608	-151 710	-629 507	-511 309
Other Creditors		751 814	826 057	999 094	913 851	520 796	588 530	631 847	704 211
Other Taxation Social Security Payable		20 773	20 659	20 395	37 543
Profit Loss	-611 532	-384 667
Property Plant Equipment Gross Cost	801 955	805 455	808 279	808 279	808 279	838 367	847 120	852 519	852 519
Taxation Social Security Payable					37 543	20 484	10 128	69 746	49 137
Total Additions Including From Business Combinations Intangible Assets		339 538
Total Assets Less Current Liabilities	2 313 676	2 278 177	2 751 944	2 556 131	5 922 351
Trade Creditors Trade Payables		280 149	137 668	394 147	199 569	234 911	56 382	104 676	180 414
Trade Debtors Trade Receivables					4 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, January 2023	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/04/30. filed on: 12th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, June 2021	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, June 2020	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/07/31. filed on: 14th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, August 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/07/31 filed on: 31st, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, October 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2017/09/30, originally was 2017/12/31. filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 6th, October 2015	annual return	Free Download (21 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 6th, August 2014	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/27 filed on: 27th, August 2013	annual return	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2011/07/31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 16th, August 2011	annual return	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 23rd, August 2010	annual return	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 16th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)

Ocutec Limited BELLSHILL

Ocutec Limited Address / Contact

Company Information / Profile

Company staff

Stewart W.

James B.

Donald S.

James C.

Connor G.

Roderick B.

Christina H.

Michael I.

Michael I.

James R.

James R.

Wade T.

James C.

Abdul R.

Caroline S.

Caroline S.

Roderick B.

Harry M.

Harry M.

Neil G.

James B.

People with significant control

Annual reports financial information

Company filings

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