JLL Optics Ltd

Company Name	JLL Optics Ltd
Directors	Joseph Beattie and Lynn Margaret Henderson
Company Status	Active
Company Number	SC404065
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Joseph Beattie
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Optical Manufacturer
Country of Residence	Scotland
Correspondence Address	Annick Industrail Estate Eastmuir Street Glasgow G32 0HS Scotland

Director Name	Miss Lynn Margaret Henderson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	38 Eastmuir Street Glasgow G32 0HS Scotland

Director Name	Miss Lynn Margaret Henderson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	102 Duror Street Glasgow G32 6XJ Scotland

Director Name	Mr Peter Alan Beattie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Auto Electrican
Country of Residence	United Kingdom
Correspondence Address	Block 2 Unit 23 Sandilands Street Glasgow G32 0HT Scotland

Contact

Telephone	0141 7631558
Telephone region	Glasgow

Location

Registered Address	38 Eastmuir Street Glasgow G32 0HS Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Joseph Beattie 50.00% Ordinary
50 at £1	Lynn Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,651
Cash	£6,709
Current Liabilities	£113,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

19 November 2018	Delivered on: 19 November 2018 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding
8 December 2016	Delivered on: 12 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 November 2018	Registration of charge SC4040650002, created on 19 November 2018 (7 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Lynn Margaret Henderson as a director on 21 June 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
12 December 2016	Registration of charge SC4040650001, created on 8 December 2016 (8 pages)
12 December 2016	Registration of charge SC4040650001, created on 8 December 2016 (8 pages)
28 September 2016	Registered office address changed from Block 2 Unit 23 Sandilands Street Glasgow G32 0HT to 38 Eastmuir Street Glasgow G32 0HS on 28 September 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Registered office address changed from Block 2 Unit 23 Sandilands Street Glasgow G32 0HT to 38 Eastmuir Street Glasgow G32 0HS on 28 September 2016 (1 page)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2015	Appointment of Miss Lynn Margaret Henderson as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Miss Lynn Margaret Henderson as a director on 1 July 2015 (2 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Appointment of Miss Lynn Margaret Henderson as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Peter Alan Beattie as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Peter Alan Beattie as a director on 30 June 2015 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
15 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 April 2013	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
19 April 2013	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
21 September 2012	Registered office address changed from 102 Duror Street Glasgow G32 6XJ Scotland on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 102 Duror Street Glasgow G32 6XJ Scotland on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Appointment of Mr Peter Alan Beattie as a director (2 pages)
5 September 2012	Appointment of Mr Peter Alan Beattie as a director (2 pages)
4 September 2012	Termination of appointment of Lynn Henderson as a director (1 page)
4 September 2012	Termination of appointment of Lynn Henderson as a director (1 page)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

JLL Optics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland