OPTICAL LIMITED
Non-Trading
General Information
NAME
OPTICAL LIMITED
COMPANY NUMBER
SC088159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/05/1984
(40 years and 7 months old)
WEBSITE
www.malvernoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/05/1984
14/09/1989
DUNCAN & TODD (ABERDEEN) LIMITED
ABERDEEN
AB21 0LQ
Telephone: 08451302120
TPS: No
14 Crown Terrace
Aberdeen
Aberdeenshire
AB11 6HE
Telephone: 1302120
Unit 4
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
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 |
| OPTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 16/05/2024 | New Board Member Matthew Norris (932302254) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 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 OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
31/12/1988 - 01/11/1990 (1 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1988 - Present (35 years and 11 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 |
| 16/05/2024 | New Board Member Matthew Norris (932302254) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | 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 |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement 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 |
| 07/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/09/2015 | Heather Margaret Blair (919546712) has left the board |
| 06/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 05/03/2015 | New Company Secretary Heather Margaret Blair (919546712) Appointed |
| 05/03/2015 | BURNETT & COMPANY (910789724) has left the board |
| 20/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | Maria Gilmour (912320586) has left the board |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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