CHURCHILL OPTICAL LIMITED

Key Data

Status

Active

Company No.

SC084761

Incorporation date

27/09/1983

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1983)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

25/04/2025

Previous accounting period shortened from 2025-10-31 to 2024-12-31

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/12/2024

Previous accounting period shortened from 2025-03-31 to 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Mr Imran Hakim as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Registered office address changed from Unit 2 Gorstan Street Summerston Glasgow G23 5QA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-11-01

View PDF (1 pages)

23/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Mm Eye Care Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

20/12/2021

Registered office address changed from 50 Speirs Wharf Glasgow G4 9th to Unit 2 Gorstan Street Summerston Glasgow G23 5QA on 2021-12-20

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/11/2021

Termination of appointment of Geoffrey Samuel Drew Mccullough as a director on 2021-09-30

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

07/06/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

11/09/2017

Cessation of Moira Toppin as a person with significant control on 2017-08-31

View PDF (2 pages)

11/09/2017

Cessation of Archibald Michael Toppin as a person with significant control on 2017-08-31

View PDF (2 pages)

11/09/2017

Termination of appointment of Archibald Michael Toppin as a secretary on 2017-08-31

View PDF (2 pages)

11/09/2017

Termination of appointment of Moira Toppin as a director on 2017-08-31

View PDF (2 pages)

11/09/2017

Termination of appointment of Archibald Michael Toppin as a director on 2017-08-31

View PDF (2 pages)

11/09/2017

Notification of Mm Eye Care Limited as a person with significant control on 2017-08-31

View PDF (4 pages)

11/09/2017

Appointment of Mr Geoffrey Samuel Drew Mccullough as a director on 2017-08-31

View PDF (3 pages)

11/09/2017

Appointment of Vishal Marwaha as a director on 2017-08-31

View PDF (3 pages)

11/09/2017

Registered office address changed from C/O Napier Gray Ltd 2nd Floor, 54 Gordon Street Glasgow G1 3PU to 50 Speirs Wharf Glasgow G4 9th on 2017-09-11

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

18/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

06/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

05/09/2012

Certificate of change of name

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Moira Toppin on 2010-07-31

View PDF (2 pages)

17/08/2010

Director's details changed for Archibald Michael Toppin on 2010-07-31

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

08/10/2008

Return made up to 31/07/08; no change of members

View PDF (7 pages)

09/01/2008

Registered office changed on 09/01/08 from: c/o napier gray ca's 54 gordon street glasgow strathclyde G1 3PU

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

28/11/2007

Registered office changed on 28/11/07 from: napier gray 245 central chambers 11 bothwell street glasgow G2 6LY

View PDF (1 pages)

05/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

19/10/2004

Partial exemption accounts made up to 2004-01-31

View PDF (12 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

23/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

14/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

04/06/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

27/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

03/11/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

26/08/1997

Return made up to 31/07/97; no change of members

View PDF (0 pages)

03/03/1997

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

01/12/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

03/11/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

27/07/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

11/02/1994

Registered office changed on 11/02/94 from: 12 fairfield drive clarkston glasgow G76 1YH

View PDF (0 pages)

06/01/1994

Registered office changed on 06/01/94 from: 2ND floor 82 mitchell street glasgow G1 3NA

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08/11/1993

Full accounts made up to 1993-01-31

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30/08/1993

Return made up to 31/07/93; change of members

View PDF (5 pages)

23/07/1993

Registered office changed on 23/07/93 from: c/o houston rooney scott house 12/16 south frederick street glasgow G1 1HJ

View PDF (0 pages)

16/03/1993

Partic of mort/charge *

View PDF (3 pages)

11/01/1993

Return made up to 31/07/92; full list of members

View PDF (7 pages)

09/11/1992

Full accounts made up to 1992-01-31

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17/09/1991

Full accounts made up to 1991-01-31

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20/08/1991

Return made up to 31/07/91; full list of members

View PDF (6 pages)

26/06/1991

Registered office changed on 26/06/91 from: 112 washington house 36 washington street glasgow G3 8AZ

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25/01/1991

Full accounts made up to 1990-01-31

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24/01/1991

Certificate of change of name

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07/11/1990

Return made up to 31/07/90; full list of members

View PDF (6 pages)

06/02/1990

Return made up to 31/07/89; full list of members

View PDF (6 pages)

16/01/1990

Accounting reference date shortened from 31/07 to 31/01

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18/09/1989

Memorandum and Articles of Association

View PDF (15 pages)

09/06/1989

Full accounts made up to 1988-07-31

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09/06/1989

Return made up to 31/07/88; full list of members

View PDF (6 pages)

20/02/1989

Registered office changed on 20/02/89 from: houston rooney 123/125 buchanan street glasgow G1 2JA

View PDF (0 pages)

19/07/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

19/07/1988

Return made up to 31/07/87; full list of members

View PDF (6 pages)

19/06/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

26/03/1987

Return made up to 31/07/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (71 pages)

17/10/1985

Annual return made up to 31/05/85

View PDF (4 pages)

27/09/1983

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
154.82K
-
0.00
72.20K
-

2022
6
240.60K
-
0.00
55.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	29/10/2024 - Present	505
Mr Vishal Marwaha	Director	31/08/2017 - Present	15
Mr Geoffrey Samuel Drew Mccullough	Director	31/08/2017 - 30/09/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHILL OPTICAL LIMITED

CHURCHILL OPTICAL LIMITED is an(a) Active company incorporated on 27/09/1983 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL OPTICAL LIMITED?

CHURCHILL OPTICAL LIMITED is currently Active. It was registered on 27/09/1983 .

Where is CHURCHILL OPTICAL LIMITED located?

CHURCHILL OPTICAL LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CHURCHILL OPTICAL LIMITED do?

CHURCHILL OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for CHURCHILL OPTICAL LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.