| Company Name | Pharm-Optical Limited |
|---|---|
| Directors | John Cochrane and Sean Walls |
| Company Status | Active |
| Company Number | SC458408 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Cochrane |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Young Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
| Director Name | Mr Sean Walls |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Young Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
Location
| Registered Address | 3 Young Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
Shareholders
| 1 at £1 | Munro Healthcare Group LTD 50.00% Ordinary A |
|---|---|
| 1 at £1 | Sean Walls 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Accounts for a dormant company made up to 30 September 2023 (6 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 9 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 10 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 18 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 12 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 8 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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