Cruickshank Optical Limited

Company Name	Cruickshank Optical Limited
Company Status	Active
Company Number	SC349720
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Previous Name	Cruickshank Opticians Limited

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	Mr Imran Hakim
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 317 India Mill Business Centre Darwen BB3 1AE

Director Name	Mr Alistair Duff
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Peter Telfer
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Gillian Fiona Cruikshank
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 01 July 2022)
Role	Opthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	2 Braehead Road Thorntonhall Glasgow G74 5AQ Scotland

Secretary Name	Neil Cruickshank
Nationality	British
Status	Resigned
Appointed	12 November 2008(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 16 June 2021)
Role	Retail Manager
Correspondence Address	2 Braehead Road Thorntonhall Glasgow G74 5AQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cruickshankopticians.co.uk
Email address	[email protected]
Telephone	01357 528988
Telephone region	Strathaven

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Gillian Cruickshank 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,579
Cash	£114
Current Liabilities	£32,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

12 November 2008	Delivered on: 18 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 100 (3 pages)
26 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Company name changed cruickshank opticians LIMITED\certificate issued on 13/10/10 CONNOT ‐ (3 pages)
13 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
13 October 2010	Company name changed cruickshank opticians LIMITED\certificate issued on 13/10/10 CONNOT ‐ (3 pages)
13 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
10 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009	Director's details changed for Gillian Fiona Cruikshank on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gillian Fiona Cruikshank on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Gillian Fiona Cruikshank on 1 October 2009 (2 pages)
3 March 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
3 March 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 November 2008	Secretary appointed neil cruickshank (2 pages)
17 November 2008	Secretary appointed neil cruickshank (2 pages)
22 October 2008	Director appointed gillian fiona cruikshank (2 pages)
22 October 2008	Director appointed gillian fiona cruikshank (2 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
15 October 2008	Appointment terminated director stephen george mabbott (1 page)
15 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
15 October 2008	Appointment terminated director stephen george mabbott (1 page)
15 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
9 October 2008	Incorporation (18 pages)
9 October 2008	Incorporation (18 pages)

Cruickshank Optical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland