LOOK OPTICIANS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOOK OPTICIANS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOOK OPTICIANS LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: SC260505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOOK OPTICIANS LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: SC260505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOOK OPTICIANS LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP DAVID MCQUEEN | Sep 1983 | British | Director | 2024-01-05 | CURRENT |
MRS SUZANNE ELIZABETH MCQUEEN | Feb 1985 | British | Director | 2024-01-05 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2020-09-30 | CURRENT |
MR ALEX TAYLOR | Apr 1994 | Scottish | Director | 2024-01-05 | CURRENT |
ACS NOMINEES LIMITED | Nominee Director | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
ACS SECRETARIES LIMITED | Nominee Secretary | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
DIARMID ALASTAIR GRANT MACARTHUR | Jan 1957 | British | Secretary | 2003-12-09 UNTIL 2023-12-31 | RESIGNED |
DIARMID ALASTAIR GRANT MACARTHUR | Jan 1957 | British | Director | 2003-12-09 UNTIL 2023-12-31 | RESIGNED |
DOLINA JOAN MACARTHUR | Feb 1967 | British | Director | 2003-12-09 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcqueen Optical Ltd | 2024-01-05 | Bishopton | Significant influence or control | |
Alex W Taylor Ltd | 2024-01-05 | Renfrew | Significant influence or control | |
Mr Diarmid Alastair Grant Macarthur | 2020-09-30 - 2023-12-31 | 1/1957 | Edinburgh | Significant influence or control |
Dolina Joan Macarthur | 2020-09-30 - 2023-12-31 | 2/1967 | Edinburgh | Significant influence or control |
Ho2 Management Limited | 2020-09-30 | Darwen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Diarmid Alastair Grant Macarthur | 2016-04-06 - 2020-09-30 | 1/1957 | Ownership of shares 25 to 50 percent | |
Mrs Dolina Joan Macrthur | 2016-04-06 - 2020-09-30 | 2/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LOOK OPTICIANS LIMITED | 2021-06-30 | 30-09-2020 | £48,972 equity |
Micro-entity Accounts - LOOK OPTICIANS LIMITED | 2019-11-19 | 31-03-2019 | £36,217 equity |
Micro-entity Accounts - LOOK OPTICIANS LIMITED | 2018-12-28 | 31-03-2018 | £52,146 equity |
Micro-entity Accounts - LOOK OPTICIANS LIMITED | 2017-12-19 | 31-03-2017 | £56,122 equity |
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED | 2016-12-29 | 31-03-2016 | £5,072 Cash £53,672 equity |
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED | 2015-12-30 | 31-03-2015 | £12,679 Cash £61,991 equity |
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED | 2015-01-01 | 31-03-2014 | £9,464 Cash £55,161 equity |