BLACK & LIZARS LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

BLACK & LIZARS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
BLACK & LIZARS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189423. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

BLACK & LIZARS LIMITED - LANARKSHIRE

This company is listed in the following categories:
47782 - Retail sale by opticians
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

17 ROBERT DRIVE
LANARKSHIRE
G51 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN MARMADUKE HARE Jun 1960 British Director 2019-08-20 CURRENT
MR JOHN DUDLEY HARE Feb 1958 British Director 2009-08-18 CURRENT
SHEREEF ZAKARIA MOHAMED TAHER Mar 1942 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
MR ALLAN BECKETT Secretary 2018-06-28 UNTIL 2019-07-01 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Secretary 1998-09-16 UNTIL 1998-10-26 RESIGNED
MRS ESTHER HOLMES MUCHAN Secretary 2015-04-01 UNTIL 2018-05-07 RESIGNED
MR MARK ROSS Secretary 2010-08-18 UNTIL 2015-03-26 RESIGNED
SHEREEF ZACHARIA MOHAMMED TAHER British Secretary 1998-10-26 UNTIL 2008-04-03 RESIGNED
LINSEY JANE TASKER British Secretary 2009-04-23 UNTIL 2010-08-18 RESIGNED
MR MARK ROSS British Director 2010-08-18 UNTIL 2015-03-26 RESIGNED
THOMAS DONALD STEWART MACKENZIE Aug 1941 British Director 1999-03-08 UNTIL 2006-08-11 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1998-09-16 UNTIL 1998-10-12 RESIGNED
HAL ROLLASON Apr 1955 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
LINSEY JANE TASKER British Director 1999-03-08 UNTIL 2010-08-18 RESIGNED
MR TREVOR ALAN ROWLEY Dec 1961 British Director 2009-03-17 UNTIL 2010-11-19 RESIGNED
MR MAJID SADJADI NEJAD Apr 1957 English Director 2008-04-03 UNTIL 2008-08-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-04-03 UNTIL 2009-04-23 RESIGNED
MR PETER GRAHAM IVINS Jan 1957 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
MRS MICHELLE SUZANNE LE PREVOST Dec 1962 British Director 2016-03-01 UNTIL 2018-04-20 RESIGNED
MR COLIN JEFFREY BLACK Jun 1950 British Director 1998-10-12 UNTIL 2008-04-03 RESIGNED
MRS ROSALEEN GILLESPIE Aug 1958 British Director 2011-02-01 UNTIL 2011-08-22 RESIGNED
MRS TRACY GALLOWAY May 1972 British Director 2009-10-19 UNTIL 2011-01-27 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1998-09-16 UNTIL 1998-10-12 RESIGNED
MR COLIN JEFFREY BLACK Jun 1950 British Director 2011-03-25 UNTIL 2014-10-09 RESIGNED
MR ALLAN BECKETT Nov 1977 British Director 2018-06-04 UNTIL 2019-07-10 RESIGNED
GEOFFREY ROBERT BALLANTINE May 1952 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
GEOFFREY ROBERT BALLANTINE May 1952 British Director 2008-06-02 UNTIL 2009-03-18 RESIGNED
ELENA AMOSSO Oct 1964 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
MS GERALDINE WOOD Apr 1972 Scottish Director 2015-04-01 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dudley Hare 2016-04-06 2/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
J. LIZARS (ABERDEEN) LIMITED LANARKSHIRE Active DORMANT 47782 - Retail sale by opticians
C. JEFFREY BLACK (OPTICIANS) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
CONTACT LENSES LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
J. LIZARS (INVESTMENTS) LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EYES (SCOTLAND) LIMITED Dissolved... DORMANT 47782 - Retail sale by opticians
PHOTOGRAPHY LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE UPAC GROUP LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PETER BRYSON PACKAGING (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade
HINESIGHT LTD. GLASGOW Dissolved... DORMANT 47782 - Retail sale by opticians
KILGOUR OPTOMETRISTS LTD GLASGOW Dissolved... DORMANT 47782 - Retail sale by opticians
W & M WATSON PACKAGING LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82920 - Packaging activities
HOUSE OF HEARING AT BLACK AND LIZARS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47741 - Retail sale of hearing aids
AGE REBELLION LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BEVITAL AT BLACK & LIZARS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
BECKETT CONSULTING (SCOTLAND) LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CA TRADING AND INVESTMENT LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
UPAD PROPERTY LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLACK & LIZARS LIMITED 2024-02-10 30-09-2022 £1,644,025 Cash £3,894,080 equity
BLACK & LIZARS LIMITED 2022-09-28 30-09-2021 £1,416,320 Cash £3,720,656 equity
BLACK & LIZARS LIMITED 2021-08-17 30-09-2020 £713,526 Cash £3,452,839 equity
BLACK_&_LIZARS_LIMITED - Accounts 2021-03-30 30-09-2019 £80,273 Cash £3,215,244 equity

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