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OPTOMTOM LIMITED

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

This company is commonly known as Optomtom Limited. The company was founded 12 years ago and was given the registration number SC409779. The firm's registered office is in HAWICK. You can find them at 58 High Street, , Hawick, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTOMTOM LIMITED
Company Number:SC409779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:58 High Street, Hawick, Scotland, TD9 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Hawick, Scotland, TD9 9EE

Director13 June 2022Active
58, High Street, Hawick, Scotland, TD9 9EE

Director13 June 2022Active
54a, Cow Wynd, Falkirk, Scotland, FK1 1PU

Corporate Secretary29 June 2012Active
6, Stuart House, Eskmills, Musselburgh, United Kingdom, EH21 7PE

Corporate Secretary20 October 2011Active
58, High Street, Hawick, Scotland, TD9 9EE

Director20 October 2011Active

People with Significant Control

Teviot Eyecare Ltd
Notified on:13 June 2022
Status:Active
Country of residence:Scotland
Address:58, High Street, Hawick, Scotland, TD9 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Francis Clark
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:58, High Street, Hawick, Scotland, TD9 9EE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-11-24Address

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

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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