Company NameTaher & McCallum Opticians Limited
DirectorsBettina Taher and Kerry Taher
Company StatusActive
Company NumberSC447679
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Previous NameTaher & McCallum Limited

Business Activity

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

Directors

Director NameMrs Bettina Taher
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address3 Gryffe Place
Main Street
Bridge Of Weir
PA11 3PD
Scotland
Director NameMr Kerry Taher
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address3 Gryffe Place
Main Street
Bridge Of Weir
PA11 3PD
Scotland

Location

Registered Address3 Gryffe Place
Main Street
Bridge Of Weir
PA11 3PD
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank

Shareholders

1 at £1Bettina Taher
50.00%
Ordinary
1 at £1Kerry Taher
50.00%
Ordinary

Financials

Year2014
Net Worth-£81,084
Cash£54,025
Current Liabilities£27,150

Accounts

Latest Accounts31 August 2020 (1 year, 8 months ago)
Next Accounts Due30 November 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 April 2022 (1 month, 1 week ago)
Next Return Due29 April 2023 (11 months, 1 week from now)

Filing History

28 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
21 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
28 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
23 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
20 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017Director's details changed for Mr Kerry Taher on 14 April 2017 (2 pages)
24 April 2017Director's details changed for Mrs Bettina Taher on 14 April 2017 (2 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017Director's details changed for Mr Kerry Taher on 14 April 2017 (2 pages)
24 April 2017Director's details changed for Mrs Bettina Taher on 14 April 2017 (2 pages)
25 November 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-11-25
  • GBP 2
(6 pages)
25 November 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-11-25
  • GBP 2
(6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
10 July 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
10 July 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
12 January 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
12 January 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 December 2014Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
11 December 2014Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
2 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
26 November 2013Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages)
26 November 2013Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages)
24 September 2013Registered office address changed from 40 Peace Ave Quarrier's Village Bridge of Weir PA11 3SX United Kingdom on 24 September 2013 (2 pages)
24 September 2013Registered office address changed from 40 Peace Ave Quarrier's Village Bridge of Weir PA11 3SX United Kingdom on 24 September 2013 (2 pages)
19 July 2013Change of name with request to seek comments from relevant body (2 pages)
19 July 2013Company name changed taher & mccallum LIMITED\certificate issued on 19/07/13
  • CONNOT ‐
(3 pages)
19 July 2013Change of name with request to seek comments from relevant body (2 pages)
19 July 2013Company name changed taher & mccallum LIMITED\certificate issued on 19/07/13
  • CONNOT ‐
(3 pages)
11 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
(2 pages)
11 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
(2 pages)
15 April 2013Incorporation (22 pages)
15 April 2013Incorporation (22 pages)