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Company Information for BROXBURN OPTICAL LTD
25 HOPETOUN ROAD, SOUTH QUEENSFERRY, EH30 9RB,
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Company Registration Number
 SC259298 Private Limited Company
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Company Overview
About Broxburn Optical Ltd
BROXBURN OPTICAL LTD was founded on 2003-11-14 and has its registered office in South Queensferry. The organisation's status is listed as "Active". Broxburn Optical Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| BROXBURN OPTICAL LTD | ||
| Legal Registered Office | ||
| 25 HOPETOUN ROAD SOUTH QUEENSFERRY EH30 9RB Other companies in EH52 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC259298 | |
|---|---|---|
| Company ID Number | SC259298 | |
| Date formed | 2003-11-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB943598578 |
| Last Datalog update: | 2024-10-05 16:27:28 |
| Companies House |
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Company Officers of BROXBURN OPTICAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID STEVENSON |
||
TOKONI BRIDGET STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY AMAEBI HARRY |
Director | ||
TOKONI BRIDGET HARRY |
Director | ||
ADRIAN HARRY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Previous accounting period extended from 31/10/23 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
| Amended account full exemption | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| Notification of Ilharia Holdings Limited as a person with significant control on 2022-11-15 | ||
| CESSATION OF PAUL DAVID STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL DAVID STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TOKONI BRIDGET STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TOKONI BRIDGET STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR ZAGHAM SHARIF | ||
| DIRECTOR APPOINTED MR ZAGHAM SHARIF | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKONI BRIDGET STEVENSON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKONI BRIDGET STEVENSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOKONI BRIDGET STEVENSON | |
| PSC07 | CESSATION OF TOKONI BRIDGET STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 10-12 East Main Street Broxburn West Lothian EH52 5AE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Tokoni Bridget Harry as a person with significant control on 2018-11-28 | |
| CH01 | Director's details changed for Mrs Tokoni Bridget Harry on 2018-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2592980002 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. TOKONI BRIDGET HARRY | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM 3 Greendykes Road Broxburn West Lothian EH52 5AF | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRY | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul David Stevenson on 2010-11-16 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/05/2011 | |
| CERTNM | Company name changed tokoni harry LIMITED\certificate issued on 03/05/11 | |
| AR01 | 14/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 3 GREENDYKES ROAD BROXBURN LOTHIAN EH52 5AE | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMAEBI HARRY / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STEVENSON / 09/12/2009 | |
| 88(2) | AD 01/12/08 GBP SI 1@1=1 GBP IC 2/3 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTHONY AMAEBI HARRY | |
| 288a | DIRECTOR APPOINTED MR PAUL DAVID STEVENSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOKONI HARRY | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADRIAN HARRY | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 15 CALLANDER PARK VIEW FALKIRK FK1 1SX | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to BROXBURN OPTICAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROXBURN OPTICAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-11-01 | £ 27,249 |
|---|---|---|
| Creditors Due After One Year | 2011-11-01 | £ 38,746 |
| Creditors Due Within One Year | 2012-11-01 | £ 83,900 |
| Creditors Due Within One Year | 2011-11-01 | £ 48,992 |
Creditors and other liabilities
Filed Financial Reports
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 BROXBURN OPTICAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 3 |
| Cash Bank In Hand | 2012-11-01 | £ 60,574 |
| Cash Bank In Hand | 2011-11-01 | £ 17,798 |
| Current Assets | 2012-11-01 | £ 93,620 |
| Current Assets | 2011-11-01 | £ 54,060 |
| Debtors | 2012-11-01 | £ 21,288 |
| Debtors | 2011-11-01 | £ 23,959 |
| Fixed Assets | 2012-11-01 | £ 21,133 |
| Fixed Assets | 2011-11-01 | £ 33,873 |
| Secured Debts | 2011-11-01 | £ 38,746 |
| Shareholder Funds | 2012-11-01 | £ 3,604 |
| Shareholder Funds | 2011-11-01 | £ 195 |
| Stocks Inventory | 2012-11-01 | £ 11,758 |
| Stocks Inventory | 2011-11-01 | £ 12,303 |
| Tangible Fixed Assets | 2012-11-01 | £ 5,133 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,873 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROXBURN OPTICAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for BROXBURN OPTICAL LTD
Income
Government Income
We have not found government income sources for BROXBURN OPTICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BROXBURN OPTICAL LTD are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
| PRAMACARE | £ 1,780,635 |
| CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Outgoings
Business Rates/Property Tax
No properties were found where BROXBURN OPTICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROXBURN OPTICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROXBURN OPTICAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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