J. Lizars (Aberdeen) Limited

Company Name	J. Lizars (Aberdeen) Limited
Director	John Dudley Hare
Company Status	Active
Company Number	SC030842
Category	Private Limited Company
Incorporation Date	31 May 1955(68 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(53 years, 4 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	Grenada
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Geoffrey Robert Ballantine
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Matthew Dumfries Ballantine
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 December 1996)
Role	Optician
Correspondence Address	Kilewnan Cottage Fintry Glasgow Stirlingshire G63 0YH Scotland

Director Name	Peter Stanley Ballantine
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 1999)
Role	Optician
Correspondence Address	44 Barnton Avenue Edinburgh EH4 6JL Scotland

Director Name	Shirley Galloway Ballantine
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 1999)
Role	Married Woman
Correspondence Address	44 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mrs Catherine Aline Shaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 1999)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Kilbrandon House Balvicar Oban Argyll PA34 4RA Scotland

Director Name	Lynda Ann Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 September 1996)
Role	Ophthalmic Optician
Correspondence Address	West Monyroades Cottage Lumphanan Banchory AB31 4RN Scotland

Director Name	Thomas Donald Stewart Mackenzie
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 1999)
Role	Ophthalmic Optician
Correspondence Address	4 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Secretary Name	Mrs Yvonne Paxton May
Nationality	British
Status	Resigned
Appointed	06 September 1989(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	`Feorlig' 91 St. Michaels Road Newtonhill Stonehaven AB39 3XW Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	Scotland
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Mr Colin Jeffrey Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Elena Amosso
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Operations Director
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Secretary Name	Linsey Jane Williams
Nationality	British
Status	Resigned
Appointed	08 March 1999(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Company Director
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(52 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estepona Bagshot Road Cobham Woking GU24 8SJ

Director Name	Mr Trevor Alan Rowley
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(53 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Barns Farlington York North Yorkshire YO61 1NL

Secretary Name	Linsey Jane Tasker
Nationality	British
Status	Resigned
Appointed	23 April 2009(53 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2010(55 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Mark Ross
Status	Resigned
Appointed	18 August 2010(55 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Ms Geraldine Wood
Date of Birth	April 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(59 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mrs Esther Holmes Muchan
Status	Resigned
Appointed	01 April 2015(59 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2018)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mrs Michelle Suzanne Leprevost
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(60 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Allan Beckett
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(63 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Allan Beckett
Status	Resigned
Appointed	13 March 2019(63 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2019)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(52 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Contact

Website	blackandlizars.co.uk
Telephone	0141 4458380
Telephone region	Glasgow

Location

Registered Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Black & Lizars LTD 54.55% Ordinary
5k at £1	Black & Lizars LTD 45.45% Preference

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	11 October 2022 (11 months, 4 weeks ago)
Next Return Due	25 October 2023 (2 weeks, 5 days from now)

Charges

8 March 1999	Delivered on: 11 March 1999 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 November 2017	Director's details changed for Mrs Michelle Suzanne Leprevost on 13 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 June 2017	Director's details changed for Mr John Dudley Hare on 1 April 2013 (2 pages)
26 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 March 2016	Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016 (2 pages)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11,000 (5 pages)
3 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
3 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
3 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
3 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 11,000 (5 pages)
17 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 11,000 (5 pages)
19 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 May 2009	Resolutions RES13 ‐ Section 172, appt and res of dirs 23/04/2009 (2 pages)
20 May 2009	Secretary appointed linsey jane tasker (2 pages)
20 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
9 April 2009	Director appointed trevor alan rowley (2 pages)
14 March 2009	Amended accounts made up to 28 February 2008 (5 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 November 2008	Return made up to 11/10/08; no change of members (6 pages)
15 October 2008	Director's change of particulars / linsey williams / 14/10/2008 (1 page)
13 October 2008	Director appointed john dudley hare (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional directors appointed 29/09/2008 (9 pages)
11 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
14 May 2008	Appointment terminated director geoffrey ballantine (1 page)
14 May 2008	Appointment terminated director peter ivins (1 page)
14 May 2008	Appointment terminated director hal rollason (1 page)
14 May 2008	Appointment terminated director colin black (1 page)
14 May 2008	Appointment terminated secretary linsey williams (1 page)
14 May 2008	Appointment terminated director shereef taher (1 page)
14 May 2008	Director appointed majid sadjadi-nejad (2 pages)
14 May 2008	Appointment terminated director elena amosso (1 page)
30 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
31 August 2007	Dec mort/charge * (2 pages)
7 November 2006	Return made up to 11/10/06; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
28 October 2005	Return made up to 11/10/05; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
5 November 2004	Return made up to 11/10/04; full list of members (9 pages)
24 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
10 November 2003	Return made up to 11/10/03; full list of members (9 pages)
7 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
4 November 2002	Return made up to 11/10/02; full list of members (9 pages)
17 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
9 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
6 November 2000	Return made up to 11/10/00; full list of members (14 pages)
26 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 June 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
13 January 2000	Director's particulars changed (1 page)
10 November 1999	Return made up to 11/10/99; full list of members (10 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 37 belmont street aberdeen AB10 1JS (1 page)
5 June 1999	New director appointed (2 pages)
2 April 1999	Auditor's resignation (1 page)
19 March 1999	Alterations to a floating charge (8 pages)
18 March 1999	Alterations to a floating charge (8 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 March 1999	Memorandum and Articles of Association (7 pages)
15 March 1999	Declaration of assistance for shares acquisition (5 pages)
15 March 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 March 1999	Partic of mort/charge * (6 pages)
13 October 1998	Return made up to 11/10/98; no change of members (6 pages)
25 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 November 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
6 January 1997	Director resigned (1 page)
22 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/96 (8 pages)
14 October 1996	Secretary's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director resigned (1 page)
11 September 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
4 April 1989	New director appointed (2 pages)
9 June 1964	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
31 May 1955	Incorporation (16 pages)

J. Lizars (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland