OPTICAL ONE LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC207821
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address THE MECHANINCS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 454 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPTICAL ONE LIMITED are www.opticalone.co.uk, and www.optical-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical One Limited is a Private Limited Company. The company registration number is SC207821. Optical One Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Optical One Limited is The Mechanincs Workshop New Lanark Lanark Ml11 9db. . KHAN, Soharab is a Secretary of the company. KHAN, Joanna is a Director of the company. KHAN, Soharab is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TANG, Stephen has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KHAN, Soharab
Appointed Date: 31 May 2000
Director
KHAN, Joanna
Appointed Date: 13 October 2011
49 years old
Director
KHAN, Soharab
Appointed Date: 31 May 2000
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
TANG, Stephen
Resigned: 30 June 2006
Appointed Date: 31 May 2000
51 years old

OPTICAL ONE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 454
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 454
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
01 Jun 2000
Secretary resigned
01 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
31 May 2000
Incorporation

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