Company NameH.D. Optics Limited
Company StatusDissolved
Company NumberSC432593
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 6 months ago)
Dissolution Date20 September 2016 (7 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Jon Harris
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 2g, Ingram House 227 Ingram Street
Glasgow
G1 1DA
Scotland
Director NameMrs Lisa Marie Harris
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 2g, Ingram House 227 Ingram Street
Glasgow
G1 1DA
Scotland

Contact

Websitehdoptics.co.uk

Location

Registered AddressSuite 2g, Ingram House
227 Ingram Street
Glasgow
G1 1DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Andrew Jon Harris
50.00%
Ordinary
1 at £1Lisa Marie Harris
50.00%
Ordinary

Financials

Year2014
Net Worth-£41,481
Cash£564
Current Liabilities£61,506

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Final Gazette dissolved following liquidation (1 page)
20 June 2016Order of court for early dissolution (1 page)
20 June 2016Order of court for early dissolution (1 page)
2 March 2016Notice of winding up order (1 page)
2 March 2016Notice of winding up order (1 page)
2 March 2016Court order notice of winding up (1 page)
2 March 2016Registered office address changed from 126 Royston Road Glasgow G21 2PA to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 2 March 2016 (2 pages)
2 March 2016Registered office address changed from 126 Royston Road Glasgow G21 2PA to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 2 March 2016 (2 pages)
2 March 2016Court order notice of winding up (1 page)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014Registered office address changed from 1 Warren Walk Lennoxtown Glasgow G66 7EU Scotland to 126 Royston Road Glasgow G21 2PA on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 1 Warren Walk Lennoxtown Glasgow G66 7EU Scotland to 126 Royston Road Glasgow G21 2PA on 15 September 2014 (1 page)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 September 2013Register inspection address has been changed (1 page)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Register inspection address has been changed (1 page)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)