C.M. OPTICAL LTD.

C.M. OPTICAL LTD. is an active private limited company, incorporated on 5 February 2008. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Jardine Place, Bathgate. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. C.M. OPTICAL LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC337248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JARDINE PLACE
Post TownBATHGATE
CountyWEST LOTHIAN
PostcodeEH48 4GU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
C.M. OPTICAL LTD.

Directors

(The company's officers)
MR CHRISTOPHER MALCOLM MCGREGOR
(~66 year old British national)
10 JARDINE PLACE, BATHGATE, WEST LOTHIAN, EH48 4GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTICAL GLAZING
  • Usually resident in SCOTLAND
Appointed on 05/02/2008
ELIZABETH MCGREGOR
(~63 year old British national)
10 JARDINE PLACE, NETHERFIELD, BATHGATE, WEST LOTHIAN, EH48 4GU
  • Current Director
  • Gives occupation as OPTICAL GLAZING
  • Usually resident in SCOTLAND
Appointed on 05/02/2008
ELIZABETH MCGREGOR
(~63 year old British national)
10 JARDINE PLACE, NETHERFIELD, BATHGATE, WEST LOTHIAN, EH48 4GU
  • Current Secretary
  • Gives occupation as OPTICAL GLAZING
  • Usually resident in SCOTLAND
Appointed on 05/02/2008

Shareholders

(Persons of Significant Control)
Mr Christopher Malcolm Mcgregor
(~66 year old British national)
10, Jardine Place, Bathgate, West Lothian, EH48 4GU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR CHRISTOPHER MALCOLM MCGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C.M. OPTICAL LTD.: Maps

Maps show the location of the postcode of the registered office, EH48 4GU.

Map of C.M. OPTICAL LTD. at local scale
Map of C.M. OPTICAL LTD. at local scale
Map of C.M. OPTICAL LTD. at district scale
Map of C.M. OPTICAL LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH48 4GU

Other companies with registered offices in EH48 4GU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)