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OPTICAL TWO LIMITED

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

This company is commonly known as Optical Two Limited. The company was founded 4 years ago and was given the registration number SC648795. The firm's registered office is in LANARK. You can find them at The Mechanics Workshop, New Lanark, Lanark, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTICAL TWO LIMITED
Company Number:SC648795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, Scotland, ML11 9DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director03 December 2019Active
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director03 December 2019Active

People with Significant Control

Mrs Joanna Khan
Notified on:03 December 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Soharab Khan
Notified on:03 December 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-03Incorporation

Incorporation company.

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