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Universal Fibre Optics Limited BERWICKSHIRE

Universal Fibre Optics started in year 1999 as Private Limited Company with registration number SC197759. The Universal Fibre Optics company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Berwickshire at Home Place. Postal code: TD12 4DT. Since 1999-08-17 Universal Fibre Optics Limited is no longer carrying the name Universal Fibre Optics (scotland).

There is a single director in the company at the moment - Robert B., appointed on 1 July 1999. In addition, a secretary was appointed - Margaret B., appointed on 1 July 1999. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Universal Fibre Optics Limited Address / Contact

Office Address Home Place
Office Address2 Coldstream
Town Berwickshire
Post code TD12 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC197759
Date of Incorporation Thu, 1st Jul 1999
Industry Manufacture of glass fibres
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Margaret B.

Position: Secretary

Appointed: 01 July 1999

Robert B.

Position: Director

Appointed: 01 July 1999

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on 11 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Universal Fibre Optics (scotland) August 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 363 6001 413 8441 619 5871 907 5122 241 230       
Balance Sheet
Cash Bank On Hand    301 897376 264684 595908 243971 672786 8081 269 486905 188
Current Assets1 498 6851 505 4671 942 4982 314 8082 540 1822 850 1792 991 6683 436 1003 345 6533 426 6484 035 6264 234 403
Debtors559 941532 417697 372654 611646 650682 677569 258844 618693 563668 8451 003 737766 865
Net Assets Liabilities    2 241 2302 507 7042 774 2683 091 6463 009 8373 139 3013 694 1403 886 676
Property Plant Equipment    498 965420 273606 750891 071717 0361 003 872867 777 
Total Inventories    1 591 6351 791 2381 737 8151 683 2391 680 4181 970 9951 762 4032 562 350
Other Debtors       150 069194 187126 290209 79992 935
Cash Bank In Hand175 045105 301122 068188 989301 897       
Stocks Inventory763 699867 7491 123 0581 471 2081 591 635       
Tangible Fixed Assets345 443256 281351 955435 484498 965       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve1 363 5981 413 8421 619 5851 907 5102 241 228       
Shareholder Funds1 363 6001 413 8441 619 5871 907 5122 241 230       
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 038 4421 191 2401 293 8921 245 2421 427 8801 595 5121 748 354233 309
Bank Borrowings    5 3282 664      
Bank Overdrafts    1 482       
Creditors    4 7237 817170 484222 072244 919416 294245 027188 685
Finance Lease Payments Owing Minimum Gross    86 02155 208251 217     
Increase From Depreciation Charge For Year Property Plant Equipment     152 799169 728155 101199 238219 050239 607214 842
Net Current Assets Liabilities1 040 4071 175 7241 404 7371 631 8301 815 2222 144 4312 407 0712 535 7452 632 6022 653 9813 153 7763 385 089
Number Shares Issued Fully Paid     22     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      67 075     
Other Disposals Property Plant Equipment     7 59569 455     
Par Value Share 111111     
Property Plant Equipment Gross Cost    1 537 4071 611 5121 900 6422 136 3132 144 9162 599 3842 616 131292 868
Provisions For Liabilities Balance Sheet Subtotal    68 23449 18369 069113 09894 882102 25882 38664 146
Total Additions Including From Business Combinations Property Plant Equipment     81 702358 585508 02270 503529 258103 512104 277
Total Assets Less Current Liabilities1 385 8501 432 0051 756 6922 067 3142 314 1872 564 7043 013 8213 426 8163 349 6383 657 8534 021 5534 139 507
Total Borrowings    2 6642 664      
Amount Specific Advance Or Credit Directors      64 98371 278102 50047 500131 00977 485
Amount Specific Advance Or Credit Made In Period Directors      71 692190 278268 42347 500131 00977 485
Amount Specific Advance Or Credit Repaid In Period Directors      6 709183 983237 201102 50047 500131 009
Average Number Employees During Period      677374747474
Bank Borrowings Overdrafts        160 000339 758245 027188 685
Disposals Decrease In Depreciation Impairment Property Plant Equipment       203 75116 60051 41886 76558 861
Disposals Property Plant Equipment       272 35161 90074 79086 76537 550
Finance Lease Liabilities Present Value Total       222 07284 91976 53638 192 
Other Creditors       192 89463 133103 221105 30058 825
Other Taxation Social Security Payable       216 34984 85485 879290 946159 765
Trade Creditors Trade Payables       343 960371 662434 988379 852568 764
Trade Debtors Trade Receivables       694 549499 376542 555793 938673 930
Increase Decrease In Property Plant Equipment        24 000104 000  
Creditors Due After One Year  89 16191 3494 723       
Creditors Due Within One Year458 278329 743537 761682 978724 960       
Number Shares Allotted 2222       
Provisions For Liabilities Charges22 25018 16147 94468 45368 234       
Share Capital Allotted Called Up Paid22222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023 		Free Download (11 pages)

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