| Company Name | Ophthalmic Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361172 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Name | Opthalmic Products Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Milligan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 5 1 The Cedars Colinton Road Edinburgh EH13 0PL Scotland |
| Director Name | Mr Keith Thomas Robert Clark |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Frogston Road West Edinburgh Midlothian EH10 7AB Scotland |
Location
| Registered Address | Flat 5/4 The Cedars Colinton Road Edinburgh EH13 0PL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £151 |
| Cash | £1,627 |
| Current Liabilities | £5,129 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (3 pages) |
| 1 December 2021 | Registered office address changed from Unit 56, Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Flat 5/4 the Cedars Colinton Road Edinburgh EH13 0PL on 1 December 2021 (1 page) |
| 23 November 2021 | Termination of appointment of Keith Thomas Robert Clark as a director on 23 November 2021 (1 page) |
| 9 July 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 5 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 16 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to Unit 56, Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to Unit 56, Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 24 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Director's details changed for Mr James Milligan on 12 June 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Mr James Milligan on 12 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Mr Keith Thomas Robert Clark on 12 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr James Milligan on 10 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Keith Thomas Robert Clark on 12 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr James Milligan on 10 June 2010 (2 pages) |
| 16 June 2009 | Company name changed opthalmic products LIMITED\certificate issued on 16/06/09 (2 pages) |
| 16 June 2009 | Company name changed opthalmic products LIMITED\certificate issued on 16/06/09 (2 pages) |
| 16 June 2009 | Memorandum and Articles of Association (13 pages) |
| 16 June 2009 | Memorandum and Articles of Association (13 pages) |
| 12 June 2009 | Incorporation (18 pages) |
| 12 June 2009 | Incorporation (18 pages) |