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CHURCHILL OPTICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Churchill Optical Limited. The company was founded 40 years ago and was given the registration number SC084761. The firm's registered office is in GLASGOW. You can find them at 50 Speirs Wharf, , Glasgow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CHURCHILL OPTICAL LIMITED
Company Number:SC084761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:50 Speirs Wharf, Glasgow, G4 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Gorstan Street, Summerston, Glasgow, Scotland, G23 5QA

Director31 August 2017Active
12 Fairfield Drive, Clarkston, Glasgow, G76 7YH

Secretary-Active
50, Speirs Wharf, Glasgow, G4 9TH

Director31 August 2017Active
12 Fairfield Drive, Clarkston, Glasgow, G76 7YH

Director-Active
12 Fairfield Drive, Clarkston, Glasgow, G76 7YH

Director-Active

People with Significant Control

Mm Eye Care Limited
Notified on:31 August 2017
Status:Active
Country of residence:Scotland
Address:Unit 2, Gorstan Street, Glasgow, Scotland, G23 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Archibald Michael Toppin
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Scotland
Address:43, Kingsford Avenue, Glasgow, Scotland, G44 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Moira Toppin
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:12, Fairfield Drive, Glasgow, Scotland, G76 7YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Change account reference date company previous extended.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Officers

Termination secretary company with name termination date.

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-11Officers

Appoint person director company with name date.

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