C. JEFFREY BLACK (OPTICIANS) LIMITED

Overview

Company Name	C. JEFFREY BLACK (OPTICIANS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055610
Jurisdiction	Scotland
Date of Creation	May 07, 1974
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. JEFFREY BLACK (OPTICIANS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is C. JEFFREY BLACK (OPTICIANS) LIMITED located?

Registered Office Address	17 Robert Drive Glasgow G51 3HE Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for C. JEFFREY BLACK (OPTICIANS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for C. JEFFREY BLACK (OPTICIANS) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2019

Appointment of Mr Martyn Marmaduke Hare as a director on Aug 20, 2019

2 pages

AP01

Oct 22, 2019

Termination of appointment of Allan Beckett as a director on Jul 01, 2019

1 pages

TM01

Oct 22, 2019

Termination of appointment of Allan Beckett as a secretary on Jul 01, 2019

1 pages

TM02

Jul 02, 2019

Accounts for a dormant company made up to Jan 31, 2019

4 pages

Jun 17, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Mar 13, 2019

Appointment of Mr Allan Beckett as a secretary on Mar 13, 2019

2 pages

AP03

Mar 13, 2019

Appointment of Mr Allan Beckett as a director on Mar 13, 2019

2 pages

AP01

Jun 27, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

May 07, 2018

Termination of appointment of Esther Holmes Muchan as a secretary on May 07, 2018

1 pages

TM02

Apr 20, 2018

Termination of appointment of Michelle Suzanne Leprevost as a director on Apr 20, 2018

1 pages

TM01

Apr 17, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Nov 23, 2017

Director's details changed for Mrs Michelle Suzanne Leprevost on Nov 13, 2017

2 pages

CH01

Jun 15, 2017

Confirmation statement made on Jun 14, 2017 with updates

4 pages

CS01

Apr 12, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Jul 11, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 20,000	SH01

Jul 11, 2016

Director's details changed for Mr John Dudley Hare on Jul 11, 2016

2 pages

CH01

May 31, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Mar 30, 2016

Appointment of Mrs Michelle Suzanne Leprevost as a director on Mar 01, 2016

2 pages

AP01

Dec 23, 2015

Termination of appointment of Geraldine Wood as a director on Dec 11, 2015

1 pages

TM01

Nov 05, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Jun 19, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 20,000	SH01

Apr 01, 2015

Appointment of Mrs Esther Holmes Muchan as a secretary on Apr 01, 2015

2 pages

AP03

Apr 01, 2015

Appointment of Ms Geraldine Wood as a director on Apr 01, 2015

2 pages

AP01

View All Filings

Who are the officers of C. JEFFREY BLACK (OPTICIANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, John Dudley 17 Robert Drive Glasgow G51 3HE Lanarkshire	Sep 29, 2008		Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Grenada	British	1958-2	Accountant	99707350002
HARE, Martyn Marmaduke 17 Robert Drive Glasgow G51 3HE Lanarkshire	Aug 20, 2019		Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	British	1960-6	Director	261921170001
BECKETT, Allan 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 13, 2019	Jul 01, 2019	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire					256313740001
BLACK, Oscar Dewar 33 The Beeches, Ayr Road Newton Mearns G77 6AZ Glasgow Lanarkshire		Jan 01, 1992	Secretary	33 The Beeches, Ayr Road Newton Mearns G77 6AZ Glasgow Lanarkshire		British			831170002
MUCHAN, Esther Holmes 17 Robert Drive Glasgow G51 3HE Lanarkshire	Apr 01, 2015	May 07, 2018	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire					196434730001
ROSS, Mark 17 Robert Drive Glasgow G51 3HE Lanarkshire	Aug 18, 2010	Mar 26, 2015	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire					153746490001
TAHER, Shereef Zakaria Mohamed 22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire	Jan 01, 1992	Apr 03, 2008	Secretary	22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		British			699610001
TASKER, Linsey Jane 38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Apr 23, 2009	Aug 18, 2010	Secretary	38a Balshagray Drive G11 7DD Glasgow Lanarkshire		British		Financial Director	64437550002
D W COMPANY SERVICES LIMITED 4th Floor Saltire Court 20 Castle Terrae EH1 2EN Edinburgh Lothian	Apr 03, 2008	Apr 23, 2009	Secretary	4th Floor Saltire Court 20 Castle Terrae EH1 2EN Edinburgh Lothian					119802180001
AMOSSO, Elena 10 Lochend Crescent Bearsden G61 1EA Glasgow	Mar 01, 1998	Apr 03, 2008	Director	10 Lochend Crescent Bearsden G61 1EA Glasgow		British	1964-10	Commercial Director	57439450002
BALLANTINE, Geoffrey Robert 5 Douglas Crescent EH12 5BB Edinburgh Midlothian	Mar 08, 1999	Apr 03, 2008	Director	5 Douglas Crescent EH12 5BB Edinburgh Midlothian		British	1952-5	Ophthalmic Optician	35797240002
BECKETT, Allan 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 13, 2019	Jul 01, 2019	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	Scottish	1977-11	Chartered Accountant	247037320001
BLACK, Colin Jeffrey 9 Laigh Road Newton Mearns G77 5EX Glasgow		Apr 03, 2008	Director	9 Laigh Road Newton Mearns G77 5EX Glasgow	Scotland	British	1950-6	Ophthalmic Optician	699600001
BLACK, Oscar Dewar 33 The Beeches, Ayr Road Newton Mearns G77 6AZ Glasgow Lanarkshire		Jan 01, 1992	Director	33 The Beeches, Ayr Road Newton Mearns G77 6AZ Glasgow Lanarkshire	United Kingdom	British	1917-10	Ophthalmic Optician	831170002
IVINS, Peter Graham 10 Lochend Crescent Bearsden G61 1EA Glasgow		Apr 03, 2008	Director	10 Lochend Crescent Bearsden G61 1EA Glasgow	Scotland	British	1957-1	Ophthalmic Optician	699620004
LEPREVOST, Michelle Suzanne 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 01, 2016	Apr 20, 2018	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	British	1962-12	Managing Director	206556120002
ROLLASON, Hal 22 Tannoch Drive Milngavie G62 8AS Glasgow		Apr 03, 2008	Director	22 Tannoch Drive Milngavie G62 8AS Glasgow	United Kingdom	British	1955-4	Ophthalmic Optician	35579110002
ROSS, Mark 17 Robert Drive Glasgow G51 3HE Lanarkshire	Aug 18, 2010	Mar 26, 2015	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	British	1974-6	Finance Director	106803450001
ROWLEY, Trevor Alan Ashbrook Barns Farlington YO61 1NL York North Yorkshire	Mar 17, 2009	Nov 19, 2010	Director	Ashbrook Barns Farlington YO61 1NL York North Yorkshire	England	British	1961-12	Optometrist	68468860002
SADJADI, Majid Bagshot Road GU24 8SJ Cobham Estepona Woking	Apr 03, 2008	Aug 05, 2008	Director	Bagshot Road GU24 8SJ Cobham Estepona Woking	United Kingdom	United Kingdom	1957-4	Director	149779570001
TAHER, Shereef Zakaria Mohamed 22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		Apr 03, 2008	Director	22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		British	1942-3	Ophthalmic Optician	699610001
TASKER, Linsey Jane 38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Mar 01, 1998	Aug 18, 2010	Director	38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Scotland	British	1966-10	Financial Director	64437550002
WOOD, Geraldine 17 Robert Drive Glasgow G51 3HE Lanarkshire	Apr 01, 2015	Dec 11, 2015	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	Scottish	1972-4	Managing Director	196432440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. JEFFREY BLACK (OPTICIANS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dudley Hare 17 Robert Drive Glasgow G51 3HE Lanarkshire	Apr 06, 2016	17 Robert Drive Glasgow G51 3HE Lanarkshire	No
	Nationality: British Country of Residence: Grenada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C. JEFFREY BLACK (OPTICIANS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 1998 Delivered On Jun 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground at helen street, govan. (0.173 hectares).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 30, 1998Registration of a charge (410) Aug 31, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 22, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 98 lothian road edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 05, 1991Registration of a charge Aug 31, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1988 Delivered On Dec 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop and saloon, 49 causeyside street, paisley.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 12, 1988Registration of a charge Mar 12, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 01, 1988 Delivered On Dec 08, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 510 union street, aberdeen 512 union street, aberdeen.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 08, 1988Registration of a charge Mar 12, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 26, 1979 Delivered On Feb 08, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 mugdock road, milngavie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 08, 1979Registration of a charge Aug 31, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 01, 1978 Delivered On Mar 13, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 13, 1978Registration of a charge Aug 31, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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