Having been setup in 1974, Caledonian Optical Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". There is one director listed as Blair, Heather Margaret for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Heather Margaret | 24 February 2015 | 11 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| 466(Scot) - N/A | 04 April 2018 | |
| 466(Scot) - N/A | 28 March 2018 | |
| MR01 - N/A | 20 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2017 | |
| PSC05 - N/A | 05 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| 466(Scot) - N/A | 12 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2010 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 419a(Scot) - N/A | 01 September 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 410(Scot) - N/A | 05 June 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 363s - Annual Return | 29 March 1998 | |
| AA - Annual Accounts | 07 April 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 363s - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 21 July 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 1991 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 01 December 1989 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| PUC 2 - N/A | 21 January 1987 | |
| 288 - N/A | 17 November 1986 | |
| AA - Annual Accounts | 08 July 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| PUC 2 - N/A | 17 December 1975 | |
| PUC 2 - N/A | 30 August 1974 | |
| NEWINC - New incorporation documents | 20 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2018 | Outstanding |
N/A |
| Bond & floating charge | 25 May 2002 | Outstanding |
N/A |
| Floating charge | 06 March 1986 | Fully Satisfied |
N/A |
