OPTICAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OPTICAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OPTICAL LIMITED was incorporated 39 years ago on 25/05/1984 and has the registered number: SC088159. The accounts status is DORMANT and accounts are next due on 31/05/2025.
OPTICAL LIMITED was incorporated 39 years ago on 25/05/1984 and has the registered number: SC088159. The accounts status is DORMANT and accounts are next due on 31/05/2025.
OPTICAL LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES TERESA RUS | Oct 1963 | British | Director | 1996-04-01 | CURRENT |
BURNETT & COMPANY | Corporate Secretary | RESIGNED | |||
STEWART ANDREW TODD | Jun 1949 | British | Director | RESIGNED | |
MR ROSS ANDREW GORDON MCLELLAN | Jan 1977 | British | Director | 2019-12-18 UNTIL 2023-06-30 | RESIGNED |
MRS MARIA JANE GILMOUR | Dec 1964 | British | Director | 2007-07-04 UNTIL 2012-02-29 | RESIGNED |
NORMAN DUNCAN | Oct 1947 | British | Director | RESIGNED | |
GEORGE BOYD | British | Director | RESIGNED | ||
ROBERT ALEXANDER BLACK | Jun 1952 | British | Director | RESIGNED | |
MRS HEATHER MARGARET BLAIR | Secretary | 2015-02-24 UNTIL 2015-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duncan And Todd Limited | 2022-02-17 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Duncan And Todd Limited | 2016-04-06 - 2022-02-17 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTICAL_LIMITED - Accounts | 2023-12-22 | 31-08-2023 | £17,833 equity |