CALEDONIAN OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN OPTICAL LIMITED
COMPANY NUMBER
SC055275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
20/03/1974
(50 years and 8 months old)
WEBSITE
www.caledonianoptical.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0LQ
Telephone: 01224596006
TPS: No
26 Hollybank Place
Aberdeen
Aberdeenshire
AB11 6XS
Telephone: 596006
Unit 4
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Telephone: 596006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN OPTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Matthew James Norris (926009974) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2024 - Present (10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
30/10/2024 - Present (0 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
31/12/1988 - 04/07/2007 (18 years and 6 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1988 - Present (35 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 94 |
View Report |
|
31/12/1988 - 04/07/2007 (18 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| 20:20 OPTICIANS LIMITED | Dormant | View Report |
| DUNCAN AND TODD LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN OPTICAL LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD DORMANT LIMITED | Non-Trading | View Report |
| DUNCAN AND TODD SCOTLAND LIMITED | Non-Trading | View Report |
| OPTICAL LIMITED | Non-Trading | View Report |
| SMART EMPLOYEE EYECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Matthew James Norris (926009974) Appointed |
| 27/12/2023 | New Accounts filed |
| 04/07/2023 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 09/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/09/2015 | Heather Margaret Blair (919546815) has left the board |
| 06/03/2015 | New Annual Return filed |
| 05/03/2015 | BURNETT & COMPANY (910789724) has left the board |
| 05/03/2015 | New Company Secretary Heather Margaret Blair (919546815) Appointed |
| 19/02/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | Robert Alexander Black (912930209) has left the board |
| 11/01/2013 | New Accounts filed |
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