C.M. OPTICAL LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 4GU

Company number SC337248
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 10 JARDINE PLACE, BATHGATE, WEST LOTHIAN, EH48 4GU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge SC3372480001, created on 24 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of C.M. OPTICAL LTD. are www.cmoptical.co.uk, and www.c-m-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to West Calder Rail Station is 5.1 miles; to Breich Rail Station is 5.6 miles; to Shotts Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Optical Ltd is a Private Limited Company. The company registration number is SC337248. C M Optical Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of C M Optical Ltd is 10 Jardine Place Bathgate West Lothian Eh48 4gu. . MCGREGOR, Elizabeth is a Secretary of the company. MCGREGOR, Christopher Malcolm is a Director of the company. MCGREGOR, Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGREGOR, Elizabeth
Appointed Date: 05 February 2008
Director
MCGREGOR, Christopher Malcolm
Appointed Date: 05 February 2008
68 years old
Director
MCGREGOR, Elizabeth
Appointed Date: 05 February 2008
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Christopher Malcolm Mcgregor
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

C.M. OPTICAL LTD. Events

30 Mar 2017
Registration of charge SC3372480001, created on 24 March 2017
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
14 Feb 2008
New director appointed
09 Feb 2008
Secretary resigned
09 Feb 2008
Director resigned
09 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008
Incorporation

C.M. OPTICAL LTD. Charges

24 March 2017
Charge code SC33 7248 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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