LOTHIAN OPTICAL LTD.

Key Data

Status

Active

Company No.

SC269264

Incorporation date

14/06/2004

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 14/06/2004)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/08/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

03/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

24/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/09/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

09/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/08/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

27/02/2018

Notification of Mary Ann Bieniowski as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

10/07/2011

Director's details changed for Ian Bieniowski on 2010-06-30

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Sharon Bieniowski on 2010-06-14

View PDF (2 pages)

08/07/2010

Director's details changed for Ian Bieniowski on 2010-04-30

View PDF (2 pages)

08/07/2010

Director's details changed for Mary Bieniowski on 2010-06-14

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

04/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

03/07/2008

Appointment terminated secretary peter trainer company secretaries LTD.

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/03/2006

Partic of mort/charge *

View PDF (3 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOTHIAN OPTICAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Bieniowski, Mary	Director	14/06/2004 - Present	-
Bieniowski, Ian	Director	14/06/2004 - Present	3
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	14/06/2004 - 14/06/2004	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	14/06/2004 - 14/06/2004	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	14/06/2004 - 14/06/2004	1220

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LOTHIAN OPTICAL LTD.

LOTHIAN OPTICAL LTD. is an(a) Active company incorporated on 14/06/2004 with the registered office located at 22 Market Street, Mid Calder, Livingston, West Lothian EH53 0AA. There are currently 3 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 LOTHIAN OPTICAL LTD.?

LOTHIAN OPTICAL LTD. is currently Active. It was registered on 14/06/2004 .

Where is LOTHIAN OPTICAL LTD. located?

LOTHIAN OPTICAL LTD. is registered at 22 Market Street, Mid Calder, Livingston, West Lothian EH53 0AA.

What does LOTHIAN OPTICAL LTD. do?

LOTHIAN OPTICAL LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LOTHIAN OPTICAL LTD.?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.