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 Number | SC337248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JARDINE PLACE |
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Post Town | BATHGATE |
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County | WEST LOTHIAN |
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Postcode | EH48 4GU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)