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Company Information for

YTHAN OPTICIANS LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC341061
Private Limited Company
Liquidation

Company Overview

About Ythan Opticians Ltd
YTHAN OPTICIANS LIMITED was founded on 2008-04-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ythan Opticians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YTHAN OPTICIANS LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB23
 
Filing Information
Company Number SC341061
Company ID Number SC341061
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936339403  
Last Datalog update: 2023-08-06 05:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YTHAN OPTICIANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of YTHAN OPTICIANS LIMITED

Current Directors
Officer Role Date Appointed
ARASH SAHRAIE
 Company Secretary 2008-04-09
FIONA ELEZABETH ANDERSON
 Director 2012-05-11
ARASH SAHRAIE
 Director 2012-05-11
TRACEY SAHRAIE
 Director 2008-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANN DUNCAN
 Director 2008-04-09 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARASH SAHRAIE OPTIKO (SCOTLAND) LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-06-06
TRACEY SAHRAIE OPTIKO (SCOTLAND) LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-06-06

More director information

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.

DateDocument TypeDocument Description
2023-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Shiels Lodge Whitecairns Aberdeenshire AB23 8UL
2023-04-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-27MR05
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0109/04/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0109/04/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-17AD04Register(s) moved to registered office address
2013-02-28MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-18RES01ADOPT ARTICLES 18/06/12
2012-06-14SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-13SH0101/06/12 STATEMENT OF CAPITAL GBP 90
2012-05-28SH0125/05/12 STATEMENT OF CAPITAL GBP 90
2012-05-23RP04
2012-05-23ANNOTATIONClarification
2012-05-14AP01DIRECTOR APPOINTED PROFESSOR ARASH SAHRAIE
2012-05-11AP01DIRECTOR APPOINTED MRS FIONA ELEZABETH ANDERSON
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT
2012-05-04AD02SAIL ADDRESS CREATED
2012-01-31AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-24SH0124/11/11 STATEMENT OF CAPITAL GBP 1
2011-04-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-14AR0109/04/11 FULL LIST
2011-03-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-23AR0109/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TRACEY SAHRAIE / 09/04/2010
2010-01-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-08-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08225CURREXT FROM 30/04/2009 TO 31/07/2009
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR LOUISE DUNCAN
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians

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 YTHAN OPTICIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-25
Appointmen2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against YTHAN OPTICIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-04-20 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2008-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 305,035
Creditors Due Within One Year 2012-07-31 £ 309,235
Creditors Due Within One Year 2012-07-31 £ 309,235
Creditors Due Within One Year 2011-07-31 £ 277,242
Provisions For Liabilities Charges 2013-07-31 £ 20,130
Provisions For Liabilities Charges 2012-07-31 £ 21,264
Provisions For Liabilities Charges 2012-07-31 £ 21,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 YTHAN OPTICIANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 11,116
Current Assets 2013-07-31 £ 52,790
Current Assets 2012-07-31 £ 65,817
Current Assets 2012-07-31 £ 65,817
Current Assets 2011-07-31 £ 90,332
Debtors 2013-07-31 £ 30,569
Debtors 2012-07-31 £ 34,349
Debtors 2012-07-31 £ 34,349
Debtors 2011-07-31 £ 43,036
Fixed Assets 2013-07-31 £ 170,459
Fixed Assets 2012-07-31 £ 184,448
Fixed Assets 2012-07-31 £ 184,448
Fixed Assets 2011-07-31 £ 186,911
Stocks Inventory 2013-07-31 £ 22,021
Stocks Inventory 2012-07-31 £ 31,225
Stocks Inventory 2012-07-31 £ 31,225
Stocks Inventory 2011-07-31 £ 36,180
Tangible Fixed Assets 2013-07-31 £ 121,709
Tangible Fixed Assets 2012-07-31 £ 132,448
Tangible Fixed Assets 2012-07-31 £ 132,448
Tangible Fixed Assets 2011-07-31 £ 131,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YTHAN OPTICIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YTHAN OPTICIANS LIMITED
Trademarks
We have not found any records of YTHAN OPTICIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YTHAN OPTICIANS LIMITED. 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 (47782 - Retail sale by opticians) as YTHAN OPTICIANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YTHAN OPTICIANS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyYTHAN OPTICIANS LIMITEDEvent Date2023-04-25
YTHAN OPTICIANS LIMITED Company Number: SC341061 Registered office: Shiels Lodge, Whitecairns, Aberdeenshire, AB23 8UL Principal trading address: Unit 6, 30 Bridge Street, Ellon, AB41 9AA At a General…
 
Initiating party Event TypeAppointmen
Defending partyYTHAN OPTICIANS LIMITEDEvent Date2023-04-25
Company Number: SC341061 Name of Company: YTHAN OPTICIANS LIMITED Nature of Business: Retail by opticians Type of Liquidation: Creditors Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YTHAN OPTICIANS LIMITED 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 YTHAN OPTICIANS LIMITED 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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    Other companies at postcode AB10 1UR