UKBizDB.co.uk

PORTOBELLO OPTICS LIMITED

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

This company is commonly known as Portobello Optics Limited. The company was founded 18 years ago and was given the registration number SC302546. The firm's registered office is in . You can find them at 172 Portobello High Street, Edinburgh, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PORTOBELLO OPTICS LIMITED
Company Number:SC302546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:172 Portobello High Street, Edinburgh, EH15 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Portobello High Street, Edinburgh, EH15 1EX

Secretary18 May 2006Active
172 Portobello High Street, Edinburgh, EH15 1EX

Director03 April 2007Active
14a Glencairn Crescent, Edinburgh, EH12 5BT

Director18 May 2006Active
172 Portobello High Street, Edinburgh, EH15 1EX

Director03 April 2007Active

People with Significant Control

Ian Ogg
Notified on:18 May 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:172, Portobello High Street, Edinburgh, Scotland, EH15 1EX
Nature of control:
  • Significant influence or control
Theresa Ogg
Notified on:18 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:172, Portobello High Street, Edinburgh, Scotland, EH15 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-05Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Officers

Change person director company with change date.

Download
2015-02-05Officers

Change person director company with change date.

Download
2015-02-05Officers

Change person secretary company with change date.

Download
2014-08-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.