Aa Optical Ltd

Company Registration Number: SC467454

Scottish Company

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Aa Optical Ltd is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in Irvine, Ayrshire.

Registered Address

36 RIVERGATE MALL
IRVINE
AYRSHIRE
SCOTLAND
KA12 8EH

There are 5 companies currently registered at this postcode, including this one.

All companies at KA12 8EH

Registration Data

Company Number

SC467454

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £111,900£0
of which Cash £55,553£0
Total Assets £111,900£0
Current Liabilities £135,404£0
Net Current Assets £-23,504£0
Total Net Worth £-137,287£0

Previous Names

  • LISTER SQUARE (NO 202) LIMITED, active until 10 February 2014

Company Officers

  • AHMAD, Adnaan

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: February 1988

    36
    Rivergate Mall
    Irvine
    Ayrshire
    KA12 8EH
    Scotland

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2014

    Resigned on 7 February 2014

    Fifth Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    United Kingdom

  • BELL, Adrian Edward Robert

    Director

    Appointed on 15 January 2014

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    Fifth Floor Quartermile Two
    Lister Square
    Edinburgh
    EH3 9GL
    United Kingdom

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 January 2014

    Resigned on 7 February 2014

    Fifth Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UEFCSk5hZGlxemtjeA.

  2. 29 June 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: A59PABJF. Transaction: MzE1MTkyNTQyNWFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S54DK5Z7. Transaction: MzE0NTk1MjYzNmFkaXF6a2N4.

  4. 3 March 2016 Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG Scotland to 36 Rivergate Mall Irvine Ayrshire KA12 8EH on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCRZ6. Transaction: MzE0MzI1NzA0N2FkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRQ0G. Transaction: MzE0MDkwMzAxMmFkaXF6a2N4.

  6. 24 March 2015 Registered office address changed from 24 1St Floor Blythswood Sqaure Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZMJM. Transaction: MzExOTg0MTY1NGFkaXF6a2N4.

  7. 10 March 2015 Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 24 1St Floor Blythswood Sqaure Glasgow G2 4QS on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZTM0. Transaction: MzExODg4MjEwN2FkaXF6a2N4.

  8. 26 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZVLUUX. Transaction: MzExNjA5MTQ3NGFkaXF6a2N4.

  9. 26 January 2015 Previous accounting period shortened from 31 January 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3ZVJU4G. Transaction: MzExNjA3NTQ4M2FkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJATD. Transaction: MzExNjA3MDQ3MWFkaXF6a2N4.

  11. 7 August 2014 Registered office address changed from 350 Albert Drive Glasgow G41 5PQ Scotland to 231/233 St. Vincent Street Glasgow G2 5QY on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRQ6OQ. Transaction: MzEwNTIxMTkxMmFkaXF6a2N4.

  12. 5 March 2014 Registration of charge 4674540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3315SDK. Transaction: MzA5NTcxNDgxNmFkaXF6a2N4.

  13. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X317SAKG. Transaction: MzA5NDE5MDcxOWFkaXF6a2N4.

  14. 7 February 2014 Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL United Kingdom on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317S8OX. Transaction: MzA5NDEwMTIyNmFkaXF6a2N4.

  15. 7 February 2014 Appointment of Mr Adnaan Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317S8II. Transaction: MzA5NDEwMTE0M2FkaXF6a2N4.

  16. 7 February 2014 Termination of appointment of Adrian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317S7L7. Transaction: MzA5NDEwMDk1N2FkaXF6a2N4.

  17. 7 February 2014 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317S7QQ. Transaction: MzA5NDEwMDk1NWFkaXF6a2N4.

  18. 7 February 2014 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X317S7E8. Transaction: MzA5NDEwMDg4OGFkaXF6a2N4.

  19. 15 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMJB0Y. Transaction: MzA5MjY1ODAwNWFkaXF6a2N4.

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