| Company Name | Niche Optical Tailor Limited |
|---|---|
| Directors | Brenda Connelly and Thomas Connelly |
| Company Status | Active |
| Company Number | SC209671 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Previous Name | The Optical Tailor Limited |
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 | Mrs Brenda Connelly |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | Scotland |
| Correspondence Address | 183 Maxwell Drive Glasgow Lanarkshire G41 5AE Scotland |
| Director Name | Mr Thomas Connelly |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Sales And Distribution Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Maxwell Drive Glasgow Lanarkshire G41 5AE Scotland |
| Secretary Name | Mrs Brenda Connelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(5 years, 3 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 183 Maxwell Drive Glasgow Lanarkshire G41 5AE Scotland |
| Director Name | David Cummins |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Optometrist |
| Correspondence Address | 14 Pinewood Drive Dalgety Bay Fife KY11 9SP Scotland |
| Secretary Name | David Cummins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Optometrist |
| Correspondence Address | 14 Pinewood Drive Dalgety Bay Fife KY11 9SP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | nicheopticaltailor.co.uk |
|---|---|
| Telephone | 0141 5532077 |
| Telephone region | Glasgow |
Location
| Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 720 at £1 | Mrs Brenda Connelly 80.00% Ordinary |
|---|---|
| 180 at £1 | Mr Thomas Connelly 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,699 |
| Cash | £66 |
| Current Liabilities | £56,067 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 9 July 2003 | Delivered on: 17 July 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 19 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on 6 August 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 25 May 2017 | Registered office address changed from Unit 13 Beckford Street Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from Unit 13 Beckford Street Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 July 2010 | Director's details changed for Thomas Connelly on 2 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Brenda Connelly on 2 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Brenda Connelly on 2 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Thomas Connelly on 2 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Brenda Connelly on 2 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Thomas Connelly on 2 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 119 candleriggs glasgow G1 1NP (1 page) |
| 11 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 119 candleriggs glasgow G1 1NP (1 page) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 29 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned;director resigned (1 page) |
| 14 November 2005 | Secretary resigned;director resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 October 2005 | Return made up to 28/07/05; full list of members
|
| 17 October 2005 | Return made up to 28/07/05; full list of members
|
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 17 July 2003 | Partic of mort/charge * (6 pages) |
| 17 July 2003 | Partic of mort/charge * (6 pages) |
| 18 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 September 2002 | Return made up to 28/07/02; full list of members
|
| 23 September 2002 | Return made up to 28/07/02; full list of members
|
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 31 July 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 2 May 2001 | Company name changed the optical tailor LIMITED\certificate issued on 02/05/01 (2 pages) |
| 2 May 2001 | Company name changed the optical tailor LIMITED\certificate issued on 02/05/01 (2 pages) |
| 2 May 2001 | Ad 28/07/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 2 May 2001 | Ad 28/07/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 183 maxwell drive glasgow lanarkshire G41 5AE (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 183 maxwell drive glasgow lanarkshire G41 5AE (1 page) |
| 23 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (2 pages) |
| 23 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Incorporation (17 pages) |
| 28 July 2000 | Incorporation (17 pages) |