MJ OPTICAL LTD. - LINLITHGOW
| Company Profile | Company Filings |
Overview
MJ OPTICAL LTD. is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
MJ OPTICAL LTD. was incorporated 14 years ago on 20/08/2009 and has the registered number: SC364318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MJ OPTICAL LTD. was incorporated 14 years ago on 20/08/2009 and has the registered number: SC364318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MJ OPTICAL LTD. - LINLITHGOW
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 29/08/2022 | 29/05/2024 |
Registered Office
C/O BARCLAY & CO. CA WALDIE HOUSE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CLAIRE MARGARET ELIZABETH WILSON | May 1981 | British | Director | 2022-06-30 | CURRENT |
| MR PAUL SYMON BATES | Jan 1979 | British | Director | 2022-06-30 | CURRENT |
| MARILYN BATES | Jan 1953 | British | Secretary | 2009-08-20 | CURRENT |
| MR PAUL BATES | Jan 1979 | British | Director | 2020-02-12 UNTIL 2020-03-01 | RESIGNED |
| MISS CLAIRE MARGARET ELIZABETH WILSON | May 1981 | British | Director | 2020-02-12 UNTIL 2020-03-01 | RESIGNED |
| MR PAUL SYMON BATES | Jan 1979 | British | Director | 2011-05-18 UNTIL 2017-09-27 | RESIGNED |
| MARILYN BATES | Jan 1953 | British | Director | 2009-08-20 UNTIL 2017-09-27 | RESIGNED |
| MR DONALD BATES | Feb 1953 | British | Director | 2020-03-01 UNTIL 2022-06-30 | RESIGNED |
| MR DONALD BATES | Feb 1953 | British | Director | 2017-09-27 UNTIL 2020-02-12 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 2009-08-20 UNTIL 2009-08-20 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 2009-08-20 UNTIL 2009-08-20 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Secretary | 2009-08-20 UNTIL 2009-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Margaret Elizabeth Wilson | 2021-02-24 | 5/1981 | Linlithgow West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Symon Bates | 2016-07-01 | 1/1979 | Bonnybridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MJ Optical Ltd - Filleted accounts | 2023-06-29 | 29-08-2022 | £164,437 Cash £246,658 equity |
| MJ Optical Ltd. - Filleted accounts | 2022-05-26 | 29-08-2021 | £170,932 Cash £203,339 equity |
| MJ Optical Ltd. - Filleted accounts | 2021-08-26 | 29-08-2020 | £205,464 Cash £112,169 equity |
| M J Optical Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-05-2018 | £92,049 Cash £96,609 equity |
| MJ Optical Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £166,732 Cash £123,220 equity |
| MJ Optical Ltd - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £152,257 Cash £201,237 equity |
| MJ Optical Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £227,073 Cash £138,487 equity |
| MJ Optical Ltd - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-08-2014 | £200,986 Cash £123,756 equity |