BUTTERWORTHS LENSES LIMITED
Overview
| Company Name | BUTTERWORTHS LENSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225522 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTTERWORTHS LENSES LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is BUTTERWORTHS LENSES LIMITED located?
| Registered Office Address | 85 Peffer Place EH16 4BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTERWORTHS LENSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMAL VISION LIMITED | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for BUTTERWORTHS LENSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BUTTERWORTHS LENSES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for BUTTERWORTHS LENSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Trevor Michael Conway as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Mcleish as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 85 Peffer Place Edinburgh EH16 4BB to 85 Peffer Place Edinburgh EH16 4BB on Apr 03, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Ian Richard Mcleish on Apr 03, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of BUTTERWORTHS LENSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Anthony | Director | 3 Lady Nairne Loan EH8 7NJ Edinburgh Midlothian | United Kingdom | British | Business Manager | 66804740002 | ||||
| MARTIN, Anthony | Secretary | 3 Lady Nairne Loan EH8 7NJ Edinburgh Midlothian | British | Business Manager | 66804740002 | |||||
| MCLEISH, Ian Richard | Secretary | Milton Bridge, Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom | Scottish | Chartered Tax Adviser | 113646690002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CONWAY, Trevor Michael | Director | 111 Wilbury Road SG6 4JQ Letchworth Hertfordshire | United Kingdom | British | Director | 36099250001 | ||||
| HANCU, Andrei Silviu | Director | Valle De Galanas 416, 1 42086 Pachuca Hidalgo Mexico | Romanian | Engineer | 79312230001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BUTTERWORTHS LENSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Martin | Apr 06, 2016 | Peffer Place EH16 4BB Edinburgh 85 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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