LEITH OPTICAL COMPANY LIMITED
EDINBURGH


Company number SC096933
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 12 STEWARTFIELD, OFF NEWHAVEN ROAD, EDINBURGH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 9,002 . The most likely internet sites of LEITH OPTICAL COMPANY LIMITED are www.leithopticalcompany.co.uk, and www.leith-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Leith Optical Company Limited is a Private Limited Company. The company registration number is SC096933. Leith Optical Company Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Leith Optical Company Limited is 12 Stewartfield Off Newhaven Road Edinburgh. . THOMSON, Helen Dick Wright is a Secretary of the company. HOGG, David is a Director of the company. THOMSON, Helen Dick Wright is a Director of the company. Secretary HOGG, William Bathgate has been resigned. Secretary WEST, Louise Felicity has been resigned. Director COGHILL, James Mitchell has been resigned. Director HOGG, William Bathgate has been resigned. Director WEST, Louise Felicity has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMSON, Helen Dick Wright
Appointed Date: 15 April 2000
Director
HOGG, David
Appointed Date: 15 April 2000
55 years old
Director
THOMSON, Helen Dick Wright

82 years old

Resigned Directors

Secretary
HOGG, William Bathgate
Resigned: 15 April 2000
Appointed Date: 24 October 1989
Secretary
WEST, Louise Felicity
Resigned: 24 October 1989
Director
COGHILL, James Mitchell
Resigned: 24 February 1995
80 years old
Director
HOGG, William Bathgate
Resigned: 15 April 2000
93 years old
Director
WEST, Louise Felicity
Resigned: 24 October 1989

LEITH OPTICAL COMPANY LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 9,002
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
05 May 1988
Director's particulars changed
01 Mar 1988
Return made up to 14/08/87; full list of members
28 Aug 1987
Dec mort/charge 7923
14 Aug 1987
Accounts for a small company made up to 31 March 1987
10 Jun 1986
Accounting reference date notified as 31/03

LEITH OPTICAL COMPANY LIMITED Charges

7 November 1995
Bond & floating charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 1986
Floating charge
Delivered: 15 May 1986
Status: Satisfied on 28 August 1987
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…

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