Active
Company Information for OPTICAL LIMITED
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
|
Company Registration Number
SC088159
Private Limited Company
Active |
Company Name | |
---|---|
OPTICAL LIMITED | |
Legal Registered Office | |
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ Other companies in AB11 | |
Company Number | SC088159 | |
---|---|---|
Company ID Number | SC088159 | |
Date formed | 1984-05-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 17:44:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTICAL DISPLAYS LIMITED | 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LYTHAM ST ANNES LANCS FY8 1HN | Dissolved | Company formed on the 2006-01-27 | |
Optical (ca) Qrs 15-8, Inc | Delaware | Unknown | ||
Optical (CCSG) Limited | UBT 13/14 INDUSTRIAL ESTATE SAN GWANN | Unknown | ||
OPTICAL (NI) LIMITED | Courtauld Way Campsie Industrial Estate, Eglinton CO.LONDONDERRY BT47 3DN | Liquidation | Company formed on the 2002-11-13 | |
OPTICAL (SUSSEX) LTD | FLAT 2 15B WARWICK STREET WORTHING WEST SUSSEX BN11 3DF | Active | Company formed on the 2023-07-19 | |
OPTICAL & SURGICALS LIMITED | 5 BEDE HOUSE 17 SAXON CLOSE SURBITON SURREY KT6 6BP | Active - Proposal to Strike off | Company formed on the 2013-12-02 | |
OPTICAL & DATA TECHNOLOGY (ODT) SERVICES INC. | 14008 - 106 A AVENUE EDMONTON ALBERTA T5N 1E1 | Active | Company formed on the 2006-03-08 | |
OPTICAL & GRAPHIC PTY. LTD. | NSW 2060 | Active | Company formed on the 1991-08-20 | |
OPTICAL & HEARING PTY LTD | NSW 2267 | Active | Company formed on the 2006-05-30 | |
OPTICAL & BRANDS, INC. | 979 N COLLIER BLVD MARCO ISLAND FL 34145 | Inactive | Company formed on the 2005-03-07 | |
OPTICAL & HEARING AID CENTER, INC. | 2014 N.E. 164TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1998-04-17 | |
OPTICAL & TELECOMMUNICATION SOLUTIONS, INC. | PO BOX 2327 ADDISON TX 75001 | Active | Company formed on the 2001-02-23 | |
OPTICAL & DENTAL PRODUCTS, INC | 104 NW 136 PL MIAMI FL 33182 | Active | Company formed on the 2020-11-17 | |
OPTICAL & HEARING CO LTD | 360 Chester Road Castle Bromwich Birmingham B36 0LD | Active - Proposal to Strike off | Company formed on the 2022-03-15 | |
OPTICAL $15, INC. | 2857 3RD AVE Bronx BRONX NY 10455 | Active | Company formed on the 1997-09-15 | |
OPTICAL 1 SERVICES INC | Newfoundland and Labrador | Dissolved | Company formed on the 2005-02-14 | |
OPTICAL 101 INC. | Ontario | Unknown | ||
OPTICAL 101 SDN. BHD. | Active | |||
OPTICAL 101 LIMITED | 176 WATERLOO ROAD SMETHWICK BIRMINGHAM B66 4NE | Active - Proposal to Strike off | Company formed on the 2017-02-25 | |
OPTICAL 11 | YISHUN AVENUE 11 Singapore 760417 | Active | Company formed on the 2013-08-29 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES TERESA RUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER MARGARET BLAIR |
Company Secretary | ||
BURNETT & COMPANY |
Company Secretary | ||
MARIA JANE GILMOUR |
Director | ||
NORMAN DUNCAN |
Director | ||
STEWART ANDREW TODD |
Director | ||
ROBERT ALEXANDER BLACK |
Director | ||
GEORGE BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN AND TODD HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
SMART EMPLOYEE EYECARE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
20:20 OPTICIANS LIMITED | Director | 2015-02-06 | CURRENT | 1997-11-18 | Active | |
DUNCAN AND TODD (GROUP) LIMITED | Director | 2007-05-24 | CURRENT | 2007-03-26 | Active | |
DUNCAN AND TODD DORMANT LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | Active | |
CALEDONIAN OPTICAL LIMITED | Director | 1996-04-01 | CURRENT | 1974-03-20 | Active | |
DUNCAN AND TODD LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 14 Crown Terrace Aberdeen AB11 6HE | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
PSC02 | Notification of Duncan and Todd Limited as a person with significant control on 2022-02-17 | |
PSC07 | CESSATION OF DUNCAN AND TODD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 3001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND | |
PSC06 | Change of details for Duncan and Todd Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 3001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Frances Teresa Duncan on 2016-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
AD02 | Register inspection address changed to C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
TM02 | Termination of appointment of Heather Margaret Blair on 2015-08-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0881590002 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Heather Margaret Blair as company secretary on 2015-02-24 | |
TM02 | Termination of appointment of Burnett & Company on 2015-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KINGS GATE ABERDEEN AB15 4EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEEN ROAD ABERDEEN AB1 6YT | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTICAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OPTICAL LIMITED | Event Date | 2012-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |