S B OPTICAL LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA5 6QZ

Company number SC107057
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 1 MILL SQUARE, CATRINE, AYRSHIRE, KA5 6QZ
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 24,000 . The most likely internet sites of S B OPTICAL LIMITED are www.sboptical.co.uk, and www.s-b-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. S B Optical Limited is a Private Limited Company. The company registration number is SC107057. S B Optical Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of S B Optical Limited is 1 Mill Square Catrine Ayrshire Ka5 6qz. . MCNEILLIE, Hugh Mcclure is a Director of the company. Secretary DOWIE, John Reid Templeton has been resigned. Secretary JACKSON, Ian has been resigned. Director BOLTON, John Richard has been resigned. Director DOWIE, John Reid Templeton has been resigned. Director JACKSON, Ian has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
MCNEILLIE, Hugh Mcclure

79 years old

Resigned Directors

Secretary
DOWIE, John Reid Templeton
Resigned: 29 November 1990
Secretary
JACKSON, Ian
Resigned: 07 January 2016
Appointed Date: 01 December 1990
Director
BOLTON, John Richard
Resigned: 07 January 2016
Appointed Date: 01 December 1990
81 years old
Director
DOWIE, John Reid Templeton
Resigned: 29 November 1990
Director
JACKSON, Ian
Resigned: 07 January 2016
Appointed Date: 01 December 1990
80 years old

S B OPTICAL LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 24,000
07 Jan 2016
Termination of appointment of Ian Jackson as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Richard Bolton as a director on 7 January 2016
...
... and 68 more events
26 Apr 1988
Accounting reference date notified as 31/03
10 Feb 1988
Partic of mort/charge 1428
13 Oct 1987
Registered office changed on 13/10/87 from: 24 castle st edinburgh EH2 3HT
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1987
Incorporation

S B OPTICAL LIMITED Charges

14 February 1992
Standard security
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Enterprise Ayrshire
Description: Catreine mill ,ayr.
2 February 1988
Bond & floating charge
Delivered: 10 February 1988
Status: Satisfied on 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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