FALKIRK OPTICAL LTD.

FALKIRK OPTICAL LTD. is an active private limited company, incorporated on 28 July 2014. The nature of the business is Other human health activities. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. FALKIRK OPTICAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BARCLAY & CO. CA WALDIE HOUSE
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

FALKIRK OPTICAL LTD.

Directors

(The company's officers)

MISS CLAIRE MARGARET BATES

(~42 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 28/07/2014

MR DONALD BATES

(~71 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 28/07/2014

MR PAUL SYMON BATES

(~45 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 28/07/2014

Shareholders

(Persons of Significant Control)

Mr Donald Bates

(~71 year old British national)

The Haven, Slamannan Road, Falkirk, FK1 5LF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Paul Symon Bates

(~45 year old British national)

C/O Barclay & Co. Ca, Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2021

Mrs Claire Margaret Wilson

(~42 year old British national)

C/O Barclay & Co. Ca, Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2021

Connections

(Shared officers)

MJ OPTICAL LTD.

MR DONALD BATES
MR PAUL SYMON BATES

SPECTACULAR PROPERTIES LIMITED

MR DONALD BATES

SPX4U3 LIMITED

MR DONALD BATES

THE CPD FALKIRK LIMITED

MR DONALD BATES
MR PAUL SYMON BATES
MRS CLAIRE MARGARET WILSON

THE DOMICILIARY FALKIRK LIMITED

MR DONALD BATES

Source: Companies House

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)