MJ OPTICAL LTD.
MJ OPTICAL LTD. is an active private limited company, incorporated on 20 August 2009. The nature of the business is Retail sale by opticians. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 29 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. MJ OPTICAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC364318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BARCLAY & CO. CA WALDIE HOUSE |
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Address Line 2 | MILL ROAD INDUSTRIAL ESTATE |
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Post Town | LINLITHGOW |
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County | WEST LOTHIAN |
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Country | SCOTLAND |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 29th August |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 29/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47782 - Retail sale by opticians
Company Name History
From incorporation onwards:
MJ OPTICAL LTD.
Directors
(The company's officers)
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
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2022
MRS CLAIRE MARGARET ELIZABETH WILSON
(~42 year old British national)
C/O BARCLAY & CO. CA WALDIE HOUSE, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2022
MRS MARILYN BATES
(~71 year old British national)
THE HAVEN, SLAMANNAN ROAD, FALKIRK, FK1 5LF
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/08/2009
Shareholders
(Persons of Significant Control)
Mr Paul Symon Bates
(~45 year old British national)
16, Walker Drive, Dennyloanhead, Bonnybridge, FK4 1RW, 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
Mrs Claire Margaret Elizabeth 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 24/02/2021
Connections
(Shared officers)
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)
MJ OPTICAL LTD.: Maps
Maps show the location of the postcode of the registered office, EH49 7SF.
Map of MJ OPTICAL LTD. at local scale
Map of MJ OPTICAL LTD. at district scale
More Companies in EH49 7SF
Other companies with registered offices in EH49 7SF:
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)