THE OPTICAL OUTLET LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1SQ

Company number SC197489
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 15 ARRAN MALL, AYR, KA7 1SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OPTICAL OUTLET LIMITED are www.theopticaloutlet.co.uk, and www.the-optical-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Optical Outlet Limited is a Private Limited Company. The company registration number is SC197489. The Optical Outlet Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of The Optical Outlet Limited is 15 Arran Mall Ayr Ka7 1sq. . TAYSUM, Jonathon Donald is a Secretary of the company. TAYSUM, Catherine Anne is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MALONE, Lynne has been resigned. Secretary MCCLUSKEY, Paul Daniel has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCLUSKEY, Paul Daniel has been resigned. Director MCCLUSKEY, William Joseph Joel has been resigned. Director TAYSUM, Jonathon Donald has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAYSUM, Jonathon Donald
Appointed Date: 28 September 2001

Director
TAYSUM, Catherine Anne
Appointed Date: 28 September 2001
60 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

Secretary
MALONE, Lynne
Resigned: 21 December 2000
Appointed Date: 24 June 1999

Secretary
MCCLUSKEY, Paul Daniel
Resigned: 28 September 2001
Appointed Date: 21 December 2000

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

Director
MCCLUSKEY, Paul Daniel
Resigned: 28 September 2001
Appointed Date: 24 June 1999
47 years old

Director
MCCLUSKEY, William Joseph Joel
Resigned: 28 September 2001
Appointed Date: 21 December 2000
75 years old

Director
TAYSUM, Jonathon Donald
Resigned: 01 July 2003
Appointed Date: 28 September 2001
60 years old

THE OPTICAL OUTLET LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
12 Jul 1999
New secretary appointed
12 Jul 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
24 Jun 1999
Incorporation

THE OPTICAL OUTLET LIMITED Charges

5 June 2003
Bond & floating charge
Delivered: 11 June 2003
Status: Satisfied on 16 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…