C. Jeffrey Black (Opticians) Limited

Company Name	C. Jeffrey Black (Opticians) Limited
Company Status	Dissolved
Company Number	SC055610
Category	Private Limited Company
Incorporation Date	7 May 1974(50 years ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(34 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 January 2021)
Role	Accountant
Country of Residence	Grenada
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Martyn Marmaduke Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2019(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (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	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Oscar Dewar Black
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1992)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	33 The Beeches, Ayr Road Newton Mearns Glasgow Lanarkshire G77 6AZ Scotland

Secretary Name	Oscar Dewar Black
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Beeches, Ayr Road Newton Mearns Glasgow Lanarkshire G77 6AZ Scotland

Secretary Name	Shereef Zakaria Mohamed Taher
Nationality	British
Status	Resigned
Appointed	01 January 1992(17 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Elena Amosso
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(23 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 April 2008)
Role	Commercial Director
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(23 years, 10 months after company formation)
Appointment Duration	12 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	Geoffrey Robert Ballantine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(24 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(33 years, 11 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(34 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(34 years, 12 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	18 August 2010(36 years, 3 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(36 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 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(40 years, 11 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(40 years, 11 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(41 years, 10 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 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(44 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(44 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(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrae Edinburgh Lothian EH1 2EN Scotland

Contact

Website	blackandlizares.co.uk

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

10k at £1	Black & Lizars LTD 50.00% Ordinary A
10k at £1	Black & Lizars LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

12 June 1998	Delivered on: 30 June 1998 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at helen street, govan. (0.173 hectares). Fully Satisfied
22 February 1991	Delivered on: 5 March 1991 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 98 lothian road edinburgh. Fully Satisfied
2 December 1988	Delivered on: 12 December 1988 Satisfied on: 12 March 1999 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and saloon, 49 causeyside street, paisley. Fully Satisfied
1 December 1988	Delivered on: 8 December 1988 Satisfied on: 12 March 1999 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 510 union street, aberdeen 512 union street, aberdeen. Fully Satisfied
26 January 1979	Delivered on: 8 February 1979 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 mugdock road, milngavie. Fully Satisfied
1 March 1978	Delivered on: 13 March 1978 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)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 20,000 (6 pages)
11 July 2016	Director's details changed for Mr John Dudley Hare on 11 July 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 January 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 31 January 2015 (2 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,000 (5 pages)
1 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (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 31 January 2010 (5 pages)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 August 2010	Termination of appointment of Linsey Tasker as a director (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 secretary (1 page)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
10 July 2009	Return made up to 14/06/09; full list of members (6 pages)
21 May 2009	Secretary appointed linsey jane tasker (2 pages)
21 May 2009	Resolutions RES13 ‐ Section 172, apt and res of dirs 23/04/2009 (2 pages)
21 May 2009	Appointment terminated secretary d w company services LIMITED (1 page)
27 March 2009	Director appointed trevor alan rowley (2 pages)
14 March 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
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 ‐ Directors appointed 29/09/2008 (9 pages)
10 July 2008	Return made up to 14/06/08; full list of members (8 pages)
11 June 2008	Secretary appointed d w company services LIMITED (2 pages)
14 May 2008	Appointment terminated director colin black (1 page)
14 May 2008	Appointment terminated director and secretary shereef taher (1 page)
14 May 2008	Appointment terminated director geoffrey ballantine (1 page)
14 May 2008	Appointment terminated director elena amosso (1 page)
14 May 2008	Director appointed majid sadjadi-nejad (2 pages)
14 May 2008	Appointment terminated director peter ivins (1 page)
14 May 2008	Appointment terminated director hal rollason (1 page)
17 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
20 August 2007	Return made up to 14/06/07; full list of members; amend (12 pages)
26 June 2007	Return made up to 14/06/07; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
21 June 2006	Return made up to 14/06/06; full list of members (5 pages)
5 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 July 2005	Return made up to 14/06/05; full list of members (10 pages)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
21 June 2004	Return made up to 14/06/04; full list of members (10 pages)
7 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
23 June 2003	Return made up to 14/06/03; full list of members (10 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
9 July 2002	Return made up to 14/06/02; full list of members (10 pages)
6 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
9 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 June 2000	Return made up to 14/06/00; full list of members (9 pages)
13 January 2000	Director's particulars changed (1 page)
7 December 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
5 August 1999	New director appointed (2 pages)
12 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 175 albert drive glasgow G41 2ND (1 page)
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)
12 March 1999	Dec mort/charge * (2 pages)
12 March 1999	Dec mort/charge * (6 pages)
26 August 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
30 June 1998	Partic of mort/charge * (6 pages)
16 June 1998	Return made up to 14/06/98; full list of members (8 pages)
21 May 1998	Accounts for a medium company made up to 31 July 1997 (20 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
13 July 1997	Return made up to 14/06/97; no change of members (4 pages)
23 May 1997	Accounts for a medium company made up to 31 July 1996 (23 pages)
10 July 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1996	Accounts for a medium company made up to 31 July 1995 (23 pages)
9 May 1996	Particulars of contract relating to shares (3 pages)
9 May 1996	Ad 04/04/96--------- Â£ si 26@1=26 Â£ ic 19974/20000 (2 pages)
23 April 1996	Particulars of contract relating to shares (3 pages)
23 April 1996	Particulars of contract relating to shares (3 pages)
23 April 1996	Ad 04/04/96--------- Â£ si 19900@1=19900 Â£ ic 74/19974 (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 April 1996	Memorandum and Articles of Association (10 pages)
22 April 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1996	Nc inc already adjusted 04/04/96 (1 page)
6 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1993	Return made up to 14/06/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
14 April 1993	Â£ ic 100/74 31/07/92 Â£ sr 26@1=26 (2 pages)
26 August 1992	169 26SHARES revenue (2 pages)
25 August 1992	Return made up to 14/06/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 August 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 September 1987	Return made up to 16/07/87; full list of members (7 pages)
9 December 1986	Accounts for a small company made up to 28 July 1985 (6 pages)
7 May 1974	Certificate of incorporation (1 page)
7 May 1974	Incorporation (9 pages)

C. Jeffrey Black (Opticians) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland