This company is commonly known as Caledonian Optical Limited. The company was founded 50 years ago and was given the registration number SC055275. The firm's registered office is in ABERDEEN. You can find them at 14 Crown Terrace, , Aberdeen, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CALEDONIAN OPTICAL LIMITED |
|---|---|---|
| Company Number | : | SC055275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14 Crown Terrace, Aberdeen, AB11 6HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | Director | 15 January 2024 | Active |
| Dovecott Cottage, Candacraig, Strathdon, AB36 8XT | Director | 01 April 1996 | Active |
| 14, Crown Terrace, Aberdeen, AB11 6HE | Secretary | 24 February 2015 | Active |
| 6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ | Corporate Secretary | - | Active |
| 36, Mcintosh Drive, Elgin, IV30 6AW | Director | 27 March 2008 | Active |
| Dovecot Cottage, Candacraig, Strathdon, | Director | - | Active |
| 66 Thorngrove Avenue, Aberdeen, AB15 7XR | Director | 04 July 2007 | Active |
| Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | Director | 18 December 2019 | Active |
| Main House, Belhelvie, Aberdeen, | Director | - | Active |
| 24 Ferryhill Place, Aberdeen, AB11 7SE | Director | - | Active |
| Duncan And Todd Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 14, Crown Terrace, Aberdeen, Scotland, AB11 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-28 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-21 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-04 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2018-03-28 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2018-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Address | Change sail address company with old address new address. | Download |
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