Company NameF.Optom (MD) Limited
Company StatusDissolved
Company NumberSC285698
CategoryPrivate Limited Company
Incorporation Date2 June 2005(18 years, 11 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMichael Dorris
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(same day as company formation)
RoleOptician
Country of ResidenceScotland
Correspondence Address89 Merlin Drive
Dunfermline
Fife
KY11 8RX
Scotland
Secretary NameEdmund Marshall Martin
NationalityBritish
StatusResigned
Appointed02 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address30 Canmore Street
Dunfermline
Fife
KY12 7NT
Scotland
Secretary NameMoira Anne Needham
NationalityBritish
StatusResigned
Appointed01 August 2005(2 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 March 2013)
RoleCompany Director
Correspondence Address89 Merlin Drive
Dunfermline
Fife
KY11 8RX
Scotland
Director NameMr Edmund Marshall Martin
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(5 years after company formation)
Appointment Duration1 year (resigned 30 June 2011)
RoleTax Consultant
Country of ResidenceScotland
Correspondence Address89 Merlin Drive
Dunfermline
Fife
KY11 8RX
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address89 Merlin Drive
Dunfermline
Fife
KY11 8RX
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South

Shareholders

2 at £1Michael Dorris
100.00%
Ordinary

Financials

Year2014
Net Worth£5,862
Current Liabilities£15,938

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2015Application to strike the company off the register (5 pages)
25 November 2015Application to strike the company off the register (5 pages)
6 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
6 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
27 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(3 pages)
27 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(3 pages)
27 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(3 pages)
2 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
2 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
9 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
9 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
23 March 2013Termination of appointment of Moira Needham as a secretary (1 page)
23 March 2013Termination of appointment of Moira Needham as a secretary (1 page)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011Termination of appointment of Edmund Martin as a director (1 page)
12 September 2011Termination of appointment of Edmund Martin as a director (1 page)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011Appointment of Mr Edmund Marshall Martin as a director (2 pages)
7 June 2011Appointment of Mr Edmund Marshall Martin as a director (2 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010Director's details changed for Michael Dorris on 2 June 2010 (2 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Michael Dorris on 2 June 2010 (2 pages)
18 June 2010Director's details changed for Michael Dorris on 2 June 2010 (2 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 July 2009Capitals not rolled up (1 page)
30 July 2009Return made up to 02/06/09; full list of members (3 pages)
30 July 2009Capitals not rolled up (1 page)
30 July 2009Return made up to 02/06/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 September 2008Director's change of particulars / michael dorris / 27/06/2008 (1 page)
1 September 2008Registered office changed on 01/09/2008 from 112 grieve street dunfermline KY12 8DW (1 page)
1 September 2008Secretary's change of particulars / moira needham / 27/06/2008 (1 page)
1 September 2008Registered office changed on 01/09/2008 from 112 grieve street dunfermline KY12 8DW (1 page)
1 September 2008Secretary's change of particulars / moira needham / 27/06/2008 (1 page)
1 September 2008Director's change of particulars / michael dorris / 27/06/2008 (1 page)
19 June 2008Return made up to 02/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 2008Return made up to 02/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 October 2007Return made up to 02/06/07; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 October 2007Return made up to 02/06/07; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 August 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
31 August 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 June 2006Return made up to 02/06/06; full list of members (7 pages)
19 June 2006Return made up to 02/06/06; full list of members (7 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
2 June 2005Incorporation (17 pages)
2 June 2005Secretary resigned (1 page)
2 June 2005Secretary resigned (1 page)
2 June 2005Incorporation (17 pages)