| Company Name | Opto-Fair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323959 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Roisin Teresa Mackie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 99 Kylepark Drive Glasgow G71 7DA Scotland |
| Director Name | Mr Scott Watson Mackie |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kylepark Drive Glasgow G71 7DA Scotland |
| Secretary Name | Mr Scott Watson Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kylepark Drive Glasgow G71 7DA Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 2 at 1 | Scott Mackie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | Notice of final meeting of creditors (3 pages) |
| 13 May 2014 | Notice of final meeting of creditors (3 pages) |
| 23 August 2013 | Notice of winding up order (1 page) |
| 23 August 2013 | Notice of winding up order (1 page) |
| 23 August 2013 | Court order notice of winding up (1 page) |
| 23 August 2013 | Court order notice of winding up (1 page) |
| 23 August 2013 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 23 August 2013 (2 pages) |
| 23 August 2013 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 23 August 2013 (2 pages) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 August 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 2 August 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 1 July 2010 | Director's details changed for Scott Watson Mackie on 18 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Roisin Teresa Mackie on 18 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Roisin Teresa Mackie on 18 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Scott Watson Mackie on 18 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 9 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 17 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 18 May 2007 | Incorporation (17 pages) |
| 18 May 2007 | Incorporation (17 pages) |