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OPTICAL LIMITED

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

This company is commonly known as Optical Limited. The company was founded 40 years ago and was given the registration number SC088159. The firm's registered office is in ABERDEEN. You can find them at 14 Crown Terrace, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTICAL LIMITED
Company Number:SC088159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1984
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Crown Terrace, Aberdeen, AB11 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovecott Cottage, Candacraig, Strathdon, AB36 8XT

Director01 April 1996Active
14, Crown Terrace, Aberdeen, AB11 6HE

Secretary24 February 2015Active
6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ

Corporate Secretary-Active
36, Mcintosh Drive, Elgin, IV30 6AW

Director-Active
152 Ness Circle, Ellon, AB41 9BX

Director-Active
Dovecot Cottage, Candacraig, Strathdon,

Director-Active
66 Thorngrove Avenue, Aberdeen, AB15 7XR

Director04 July 2007Active
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director18 December 2019Active
24 Ferryhill Place, Aberdeen, AB11 7SE

Director-Active

People with Significant Control

Duncan And Todd Limited
Notified on:17 February 2022
Status:Active
Country of residence:Scotland
Address:14, Crown Terrace, Aberdeen, Scotland, AB11 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-06-30Officers

Termination director company with name termination date.

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2023-02-07Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Appoint person director company with name date.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-05Address

Change sail address company with old address new address.

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2017-12-05Address

Change sail address company with old address new address.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Address

Move registers to sail company with new address.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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