OPTICAL LIMITED

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN  AB21 0LQ
  • Active
  • Private Limited Company
  • Company No. SC088159
  • Last Updated: 01 Mar 2024

Company Profile

OPTICAL LIMITED was incorporated on Friday, May 25, 1984 as a Private Limited Company with registered address in ABERDEEN. OPTICAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 40 years 5 months and 14 days.

Name OPTICAL LIMITED
Company number SC088159
Company type Private Limited Company
Incorporation date 25 May 1984
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
DYCE
ABERDEEN
AB21 0LQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Duncan And Todd Limited Crown Terrace, AB11 6HE Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Duncan And Todd Limited Crown Terrace, AB11 6HE Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OPTICAL LIMITED 25 May 1984