Optical One Limited

Company Name	Optical One Limited
Directors	Soharab Khan and Joanna Khan
Company Status	Active
Company Number	SC207821
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Soharab Khan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	20 Broomvale Drive Newton Mearns Glasgow Lanarkshire G77 5NN Scotland

Secretary Name	Mr Soharab Khan
Nationality	British
Status	Current
Appointed	31 May 2000(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	20 Broomvale Drive Newton Mearns Glasgow Lanarkshire G77 5NN Scotland

Director Name	Mrs Joanna Khan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mechanincs Workshop New Lanark Lanark ML11 9DB Scotland

Director Name	Stephen Tang
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	2 Kylepark Avenue Uddingston South Lanarkshire G71 7DF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.optical88.co.uk

Location

Registered Address	The Mechanincs Workshop New Lanark Lanark ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

232 at £1	Soharab Khan 51.10% Ordinary
222 at £1	Joanna Khan 48.90% Ordinary

Financials

Year	2014
Net Worth	£63,028
Cash	£12,379
Current Liabilities	£60,368

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
2 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
2 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
19 May 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
14 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
1 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
30 June 2017	Notification of Soharab Khan as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Soharab Khan as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 454 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 454 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 454 (4 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 454 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 454 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 454 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
18 October 2011	Appointment of Mrs Joanna Khan as a director (2 pages)
18 October 2011	Appointment of Mrs Joanna Khan as a director (2 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Soharab Khan on 10 May 2010 (2 pages)
23 June 2010	Director's details changed for Soharab Khan on 10 May 2010 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 February 2009	Registered office changed on 20/02/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
2 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Secretary resigned (1 page)
31 May 2000	Incorporation (24 pages)
31 May 2000	Incorporation (24 pages)

Optical One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland