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COHEN OPTICAL LTD.

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

This company is commonly known as Cohen Optical Ltd.. The company was founded 21 years ago and was given the registration number SC245866. The firm's registered office is in LONGNIDDRY. You can find them at Chesterhall Farm House, Chesterhall Farm House, Longniddry, East Lothian. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:COHEN OPTICAL LTD.
Company Number:SC245866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Chesterhall Farm House, Chesterhall Farm House, Longniddry, East Lothian, Scotland, EH32 0PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesterhall Farmhouse, Longniddry, EH32 0PQ

Secretary18 March 2003Active
Chesterhall Farmhouse, Longniddry, EH32 0PQ

Director18 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 March 2003Active
Chesterhall Farmhouse, Longniddry, EH32 0PQ

Director18 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mrs Carolyn Mary Cohen
Notified on:02 January 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:Chesterhall Farm House, Chesterhall Farm House, Longniddry, Scotland, EH32 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Cohen
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:Chesterhall Farm House, Chesterhall Farm House, Longniddry, Scotland, EH32 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2018-11-22Address

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

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-05-09Address

Change sail address company.

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