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Optical Limited

Optical Limited is a dormant company incorporated on 25 May 1984 with the registered office located in Aberdeen, Aberdeenshire. Optical Limited was registered 41 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC088159
Private limited company
Scottish Company
Age
41 years
Incorporated 25 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Optical Limited
Contact
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was 14 Crown Terrace Aberdeen AB11 6HE
Telephone
08451302120
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Norris
Director • Ceo • British • Lives in UK • Born in Dec 1977
Frances Teresa Rus
Director • Managing Director • Irish • Lives in Scotland • Born in Oct 1963
Kevin Sutherland
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1984
Duncan And Todd Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duncan And Todd Dormant Limited
Frances Teresa Rus, Mr Matthew Norris, and 1 more are mutual people.
Active
20:20 Opticians Limited
Frances Teresa Rus, Mr Matthew Norris, and 1 more are mutual people.
Active
Smart Employee Eyecare Limited
Frances Teresa Rus, Mr Matthew Norris, and 1 more are mutual people.
Active
Duncan And Todd Scotland Limited
Frances Teresa Rus, Mr Matthew Norris, and 1 more are mutual people.
Active
Caledonian Optical Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Duncan And Todd Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Duncan And Todd (Group) Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Duncan And Todd Holdings Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Kevin Sutherland Appointed
10 Months Ago on 30 Oct 2024
Frances Teresa Rus Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Matthew Norris Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ross Andrew Gordon Mclellan Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 Jan 2025
Appointment of Mr Kevin Sutherland as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Frances Teresa Rus as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Matthew Norris as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Dec 2023
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023
Submitted on 30 Jun 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 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
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Repayment History
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