OPTICAL LIMITED
Company number SC088159 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Matthew Norris on 2025-12-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-08-31 · 7 pages | View document |
| 31 Oct 2024 | Appointment of Mr Kevin Sutherland as a director on 2024-10-30 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Frances Teresa Rus as a director on 2024-07-24 · 1 page | View document |
| 14 May 2024 | Appointment of Mr Matthew Norris as a director on 2024-05-14 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30 · 1 page | View document |
| 7 Feb 2023 | Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Dec 2022 | Accounts for a dormant company made up to 2022-08-31 · 8 pages | View document |
| 4 Apr 2022 | Accounts for a dormant company made up to 2021-08-31 · 8 pages | View document |
| 18 Feb 2022 | Notification of Duncan and Todd Limited as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Cessation of Duncan and Todd Limited as a person with significant control on 2022-02-17 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0881590002 | View document |
| 3 Mar 2015 | SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR | View document |
| 3 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 12 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2012 | FIRST GAZETTE | View document |
| 27 Apr 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 28 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010 | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 6 KINGS GATE ABERDEEN AB15 4EJ | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 24 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEEN ROAD ABERDEEN AB1 6YT | View document |
| 16 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 28 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 28 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 37 ALBERT STREET ABERDEEN AB1 1XU | View document |
| 5 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | DIRECTOR RESIGNED | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 14 Sep 1989 | COMPANY NAME CHANGED DUNCAN & TODD (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 14/09/89 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 22 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 28 Nov 1986 | SHARE CAPITAL | View document |
| 25 May 1984 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |