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MPK OPTICAL LIMITED

MPK OPTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMPK OPTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MPK OPTICAL LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MPK OPTICAL LIMITED located?

    Registered Office Address
    5 Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPK OPTICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2025
    Next Accounts Due OnMay 28, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MPK OPTICAL LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for MPK OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Notification of Jenny-Lee Kelly as a person with significant control on Nov 22, 2024

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Mar 06, 2025

    		3 pagesRP04CS01

    Withdrawal of a person with significant control statement on Jul 02, 2025

    		2 pagesPSC09

    Previous accounting period shortened from Aug 29, 2024 to Aug 28, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2025.

    Previous accounting period shortened from Aug 30, 2024 to Aug 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Appointment of Mr Craig Jamieson as a director on Nov 22, 2024

    		2 pagesAP01

    Termination of appointment of Philip Kelly as a director on Nov 22, 2024

    		1 pagesTM01

    Registration of charge SC7612690001, created on Sep 05, 2024

    		7 pagesMR01

    Current accounting period extended from Mar 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kirsteen Kelly as a director on May 16, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2023

    Statement of capital on Mar 07, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MPK OPTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Craig
    Balblair Road
    ML6 6GQ Airdrie
    4
    Scotland
    		Director
    Balblair Road
    ML6 6GQ Airdrie
    4
    Scotland
    		ScotlandBritish276621560001
    KELLY, Jenny-Lee
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		Director
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		ScotlandBritish189634640002
    KELLY, Martin Thomas
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		Director
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		ScotlandBritish169057490001
    KELLY, Kirsteen
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		Director
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		ScotlandBritish292235260001
    KELLY, Philip
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		Director
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		ScotlandBritish189634650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPK OPTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenny-Lee Kelly
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		Nov 22, 2024
    Rosegarth Drive
    Newton Mearns
    G77 6WF Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MPK OPTICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2023Nov 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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