LOTHIAN OPTICAL LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH53 0AA

Company number SC269264
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 22 MARKET STREET, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of LOTHIAN OPTICAL LTD. are www.lothianoptical.co.uk, and www.lothian-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Uphall Rail Station is 2 miles; to West Calder Rail Station is 4.3 miles; to North Queensferry Rail Station is 8.9 miles; to Inverkeithing Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Optical Ltd is a Private Limited Company. The company registration number is SC269264. Lothian Optical Ltd has been working since 14 June 2004. The present status of the company is Active. The registered address of Lothian Optical Ltd is 22 Market Street Mid Calder Livingston West Lothian Eh53 0aa. . BIENIOWSKI, Ian is a Director of the company. BIENIOWSKI, Mary is a Director of the company. BIENIOWSKI, Sharon is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIENIOWSKI, Ian
Appointed Date: 14 June 2004
48 years old

Director
BIENIOWSKI, Mary
Appointed Date: 14 June 2004
75 years old

Director
BIENIOWSKI, Sharon
Appointed Date: 14 June 2004
45 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 June 2008
Appointed Date: 14 June 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 June 2004
Appointed Date: 14 June 2004

LOTHIAN OPTICAL LTD. Events

10 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
...
... and 27 more events
28 Jun 2004
New secretary appointed
17 Jun 2004
Director resigned
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
14 Jun 2004
Incorporation

LOTHIAN OPTICAL LTD. Charges

16 February 2006
Standard security
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Mrs Mary Ann Bieniowski
Description: 22 market street, mid calder.