| Company Name | Seafar Optical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC050409 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1972(52 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Janet Somerville Pollock McLachlan |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 14 August 2018) |
| Role | Ophthalmic Optician |
| Country of Residence | Scotland |
| Correspondence Address | Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland |
| Director Name | Mrs Edith Bowman Bowlt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(43 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 August 2018) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | Muirfield Forteath Avenue Elgin Morayshire IV30 1TF Scotland |
| Secretary Name | Mrs Edith Bowman Bowlt |
|---|---|
| Status | Closed |
| Appointed | 01 March 2016(43 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | Muirfield Forteath Avenue Elgin Morayshire IV30 1TF Scotland |
| Director Name | Andrew Colquhoun Wilson |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(16 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 1997) |
| Role | Ophthalmic Optician |
| Correspondence Address | 3 South Street Elgin IV30 1JZ Scotland |
| Secretary Name | Mrs Janet Somerville Pollock McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 28 December 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland |
| Secretary Name | Robert Cameron McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(25 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brownville House Glasgow Road Kilsyth G65 9AD Scotland |
| Director Name | Robert Cameron McLachlan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(31 years, 10 months after company formation) |
| Appointment Duration | 12 years (resigned 01 March 2016) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | Brownville House Glasgow Road Kilsyth G65 9AD Scotland |
Location
| Registered Address | 39 St Vincent Place Glasgow G1 2ER Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 402 at £1 | Janet Somerville Shaw Pollock Mclachlan 67.00% Ordinary |
|---|---|
| 99 at £1 | Edith Bowman Bowlt 16.50% Ordinary |
| 99 at £1 | Robert Cameron Mclachlan 16.50% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 2 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 5 May 2016 | Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016 (1 page) |
| 5 May 2016 | Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Mrs Edith Bowman Bowlt as a director on 1 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016 (1 page) |
| 5 May 2016 | Appointment of Mrs Edith Bowman Bowlt as a director on 1 March 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016 (1 page) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 8 July 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Registered office address changed from C/O Clements C.A. 29 St Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from C/O Clements C.A. 29 St Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 10 February 2010 | Director's details changed for Janet Somerville Pollock Mclachlan on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Janet Somerville Pollock Mclachlan on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 11 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 13 September 2001 | Resolutions
|
| 13 September 2001 | Ad 31/08/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 13 September 2001 | Nc inc already adjusted 31/08/01 (1 page) |
| 13 September 2001 | Resolutions
|
| 13 September 2001 | Ad 31/08/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 13 September 2001 | Nc inc already adjusted 31/08/01 (1 page) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 10 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |