JLL OPTICS LTD
GLASGOW

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Company number SC404065
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 38 EASTMUIR STREET, GLASGOW, SCOTLAND, G32 0HS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge SC4040650001, created on 8 December 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Block 2 Unit 23 Sandilands Street Glasgow G32 0HT to 38 Eastmuir Street Glasgow G32 0HS on 28 September 2016. The most likely internet sites of JLL OPTICS LTD are www.jlloptics.co.uk, and www.jll-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Jll Optics Ltd is a Private Limited Company. The company registration number is SC404065. Jll Optics Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of Jll Optics Ltd is 38 Eastmuir Street Glasgow Scotland G32 0hs. . BEATTIE, Joseph is a Director of the company. HENDERSON, Lynn Margaret is a Director of the company. Director BEATTIE, Peter Alan has been resigned. Director HENDERSON, Lynn Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BEATTIE, Joseph
Appointed Date: 25 July 2011
43 years old
Director
HENDERSON, Lynn Margaret
Appointed Date: 01 July 2015
52 years old

Resigned Directors

Director
BEATTIE, Peter Alan
Resigned: 30 June 2015
Appointed Date: 05 September 2012
55 years old
Director
HENDERSON, Lynn Margaret
Resigned: 25 July 2011
Appointed Date: 25 July 2011
52 years old

Persons With Significant Control

Mr Joseph Beattie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLL OPTICS LTD Events

12 Dec 2016
Registration of charge SC4040650001, created on 8 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from Block 2 Unit 23 Sandilands Street Glasgow G32 0HT to 38 Eastmuir Street Glasgow G32 0HS on 28 September 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 10 more events
21 Sep 2012
Annual return made up to 25 July 2012 with full list of shareholders
21 Sep 2012
Registered office address changed from 102 Duror Street Glasgow G32 6XJ Scotland on 21 September 2012
05 Sep 2012
Appointment of Mr Peter Alan Beattie as a director
04 Sep 2012
Termination of appointment of Lynn Henderson as a director
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JLL OPTICS LTD Charges

8 December 2016
Charge code SC40 4065 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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