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THE OPTICAL OUTLET LIMITED

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

This company is commonly known as The Optical Outlet Limited. The company was founded 24 years ago and was given the registration number SC197489. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE OPTICAL OUTLET LIMITED
Company Number:SC197489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 1999
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Longhill Avenue, Ayr, KA7 4DY

Secretary28 September 2001Active
45 Longhill Avenue, Ayr, KA7 4DY

Director28 September 2001Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary24 June 1999Active
27 Queens Terrace, Maybole, KA19 8AW

Secretary24 June 1999Active
19 Merrick Gardens, Bearsden, Glasgow, G61 4QU

Secretary21 December 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director24 June 1999Active
19 Merrick Gardens, Bearsden, Glasgow, G61 4QU

Director24 June 1999Active
5c Longbank Road, Ayr, KA7 4SA

Director21 December 2000Active
45 Longhill Avenue, Ayr, KA7 4DY

Director28 September 2001Active

People with Significant Control

Mrs Catherine Anne Taysum
Notified on:24 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved liquidation.

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2020-12-23Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-09-18Address

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

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2019-09-18Resolution

Resolution.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2012-01-24Mortgage

Legacy.

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2011-06-28Annual return

Annual return company with made up date full list shareholders.

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2011-03-21Accounts

Accounts with accounts type total exemption small.

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