LOOK OPTICIANS LIMITED

Key Data

Status

Active

Company No.

SC260505

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

20/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (9 pages)

28/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/01/2024

Change of share class name or designation

View PDF (2 pages)

22/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2024

Sub-division of shares on 2024-01-05

View PDF (7 pages)

18/01/2024

Change of details for Ho2 Management Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (3 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (31 pages)

12/01/2024

Notification of Alex W Taylor Ltd as a person with significant control on 2024-01-05

View PDF (1 pages)

12/01/2024

Second filing of Confirmation Statement dated 2024-01-11

View PDF (3 pages)

12/01/2024

Termination of appointment of Diarmid Alastair Grant Macarthur as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Diarmid Alastair Grant Macarthur as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Dolina Joan Macarthur as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Alex Taylor as a director on 2024-01-05

View PDF (2 pages)

12/01/2024

Appointment of Mr Philip David Mcqueen as a director on 2024-01-05

View PDF (2 pages)

12/01/2024

Appointment of Mrs Suzanne Elizabeth Mcqueen as a director on 2024-01-05

View PDF (2 pages)

11/01/2024

Cessation of Diarmid Alastair Grant Macarthur as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

Cessation of Dolina Joan Macarthur as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

Notification of Mcqueen Optical Ltd as a person with significant control on 2024-01-05

View PDF (1 pages)

11/01/2024

11/01/24 Statement of Capital gbp 100.0

View PDF (5 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/06/2023

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-30

View PDF (1 pages)

30/06/2023

Secretary's details changed for Mr Diarmid Alastair Grant Macarthur on 2023-06-30

View PDF (1 pages)

30/06/2023

Director's details changed for Mr Diarmid Alastair Grant Macarthur on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Dolina Joan Macarthur on 2023-06-30

View PDF (2 pages)

01/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

01/06/2023

Notification of Diarmid Alastair Grant Macarthur as a person with significant control on 2020-09-30

View PDF (2 pages)

01/06/2023

Notification of Dolina Joan Macarthur as a person with significant control on 2020-09-30

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Imran Hakim on 2023-01-12

View PDF (2 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/06/2022

Registered office address changed from Unit 5 Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA to 50 Lothian Road Edinburgh EH3 9WJ on 2022-06-28

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

25/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Previous accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

27/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/10/2020

Change of share class name or designation

View PDF (2 pages)

23/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

23/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Notification of Ho2 Management Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

01/10/2020

Cessation of Dolina Joan Macrthur as a person with significant control on 2020-09-30

View PDF (1 pages)

01/10/2020

Cessation of Diarmid Alastair Grant Macarthur as a person with significant control on 2020-09-30

View PDF (1 pages)

01/10/2020

Appointment of Mr Imran Hakim as a director on 2020-09-30

View PDF (2 pages)

21/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

22/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Diarmid Alastair Grant Macarthur on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Dolina Joan Macarthur on 2010-01-22

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

23/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

28/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

26/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

04/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

11/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/2003

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOOK OPTICIANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Diarmid Alastair Grant Macarthur	Director	09/12/2003 - 31/12/2023	-
Hakim, Imran	Director	30/09/2020 - Present	504
Acs Secretaries Limited	Nominee Secretary	09/12/2003 - 09/12/2003	160
Acs Nominees Limited	Nominee Director	09/12/2003 - 09/12/2003	141
Macarthur, Diarmid Alastair Grant	Secretary	09/12/2003 - 31/12/2023	-

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About LOOK OPTICIANS LIMITED

LOOK OPTICIANS LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 4 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 LOOK OPTICIANS LIMITED?

LOOK OPTICIANS LIMITED is currently Active. It was registered on 09/12/2003 .

Where is LOOK OPTICIANS LIMITED located?

LOOK OPTICIANS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does LOOK OPTICIANS LIMITED do?

LOOK OPTICIANS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LOOK OPTICIANS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-11 with updates.