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OPTICA INVESTMENTS LIMITED

OPTICA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOPTICA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219795
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTICA INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPTICA INVESTMENTS LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTICA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTICA GROUP LIMITEDJan 21, 2002Jan 21, 2002
    GLEN ASSET MANAGEMENT LIMITEDJun 04, 2001Jun 04, 2001

    What are the latest accounts for OPTICA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for OPTICA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 1,535,100
    		SH01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Peterkins, Solicitors on Jan 01, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Sep 30, 2009

    		8 pagesAA

    Termination of appointment of Nicholas Berry as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2004

    		10 pagesAA

    legacy

    		3 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    		10 pagesAA

    legacy

    		3 pages363s

    Certificate of change of name

    Company name changed optica group LIMITED\certificate issued on 30/06/03
    		2 pagesCERTNM

    legacy

    		6 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of OPTICA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900006310001
    DUNCAN, Graham John
    13 Craigerne Crescent
    EH45 9HW Peebles
    		Director
    13 Craigerne Crescent
    EH45 9HW Peebles
    		United KingdomBritishAccountant869820004
    BERRY, Nicholas William
    18 Cowley Street
    SW1P 3LZ London
    		Director
    18 Cowley Street
    SW1P 3LZ London
    		United KingdomBritishPublisher2059790002
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0