OPTICAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6HE

Company number SC088159
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 14 CROWN TERRACE, ABERDEEN, AB11 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2016; Director's details changed for Mrs Frances Teresa Duncan on 26 September 2016. The most likely internet sites of OPTICAL LIMITED are www.optical.co.uk, and www.optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Limited is a Private Limited Company. The company registration number is SC088159. Optical Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Optical Limited is 14 Crown Terrace Aberdeen Ab11 6he. . RUS, Frances Teresa is a Director of the company. Secretary BLAIR, Heather Margaret has been resigned. Secretary BURNETT & COMPANY has been resigned. Director BLACK, Robert Alexander has been resigned. Director BOYD, George has been resigned. Director DUNCAN, Norman has been resigned. Director GILMOUR, Maria Jane has been resigned. Director TODD, Stewart Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUS, Frances Teresa
Appointed Date: 01 April 1996
62 years old

Resigned Directors

Secretary
BLAIR, Heather Margaret
Resigned: 11 August 2015
Appointed Date: 24 February 2015
Secretary
BURNETT & COMPANY
Resigned: 24 February 2015
Director
BLACK, Robert Alexander
Resigned: 01 November 1990
73 years old
Director
BOYD, George
Resigned: 01 November 1990
Director
DUNCAN, Norman
Resigned: 04 July 2007
78 years old
Director
GILMOUR, Maria Jane
Resigned: 29 February 2012
Appointed Date: 04 July 2007
60 years old
Director
TODD, Stewart Andrew
Resigned: 04 July 2007
76 years old

Persons With Significant Control

Duncan And Todd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTICAL LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 31 August 2016
26 Sep 2016
Director's details changed for Mrs Frances Teresa Duncan on 26 September 2016
07 Jan 2016
Full accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,001
...
... and 82 more events
22 Jan 1988
Accounts for a small company made up to 31 August 1986
04 Dec 1986
Full accounts made up to 31 August 1985
04 Dec 1986
Return made up to 09/12/85; full list of members
28 Nov 1986
Share capital
25 May 1984
Incorporation

OPTICAL LIMITED Charges

5 March 2015
Charge code SC08 8159 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 March 1986
Floating charge
Delivered: 14 March 1986
Status: Satisfied on 24 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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