JAMES CONNOLLY OPTICIANS LIMITED
Overview
| Company Name | JAMES CONNOLLY OPTICIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244872 |
| 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 JAMES CONNOLLY OPTICIANS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is JAMES CONNOLLY OPTICIANS LIMITED located?
| Registered Office Address | 5 Rosegarth Drive G77 6WF Newton Mearns Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES CONNOLLY OPTICIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 08, 2024 |
What is the status of the latest confirmation statement for JAMES CONNOLLY OPTICIANS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for JAMES CONNOLLY OPTICIANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 08, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Oct 08, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Current accounting period shortened from Mar 31, 2025 to Oct 08, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||
Notification of Mpk Optical Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 5 Rosegarth Drive Newton Mearns Glasgow G77 6WF on Oct 10, 2024 | 1 pages | AD01 | ||
Appointment of Martin Thomas Kelly as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Jenny-Lee Kelly as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Philip Kelly as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Cessation of James Eugene Connolly as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of James Eugene Connolly as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Eugene Connolly as a person with significant control on Jul 12, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr James Eugene Connolly on Jul 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of JAMES CONNOLLY OPTICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Jenny-Lee | Director | Rosegarth Drive G77 6WF Newton Mearns 5 Glasgow Scotland | Scotland | British | 328070320001 | |||||
| KELLY, Martin Thomas | Director | Rosegarth Drive G77 6WF Newton Mearns 5 Glasgow Scotland | Scotland | British | 169057490001 | |||||
| KELLY, Philip | Director | Rosegarth Drive G77 6WF Newton Mearns 5 Glasgow Scotland | Scotland | British | 328070050001 | |||||
| DONNELLY, Jaqueline | Secretary | 14 Kyle Drive Giffnock G46 6ES Glasgow | British | 88592680001 | ||||||
| KELSO, Natalie | Secretary | 2 Stravanan Road Flat 1/2 G45 9LU Glasgow South Lanarkshire | British | 122812640001 | ||||||
| WHITE, Isobel | Secretary | 22 Mossbank Drive Hogganfield G33 1LS Glasgow Lanarkshire | British | 127888620001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CONNOLLY, James Eugene | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | 31152370002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JAMES CONNOLLY OPTICIANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpk Optical Limited | Oct 09, 2024 | Rosegarth Drive G77 6WF Newton Mearns 5 Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Eugene Connolly | Jul 01, 2016 | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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