J. LIZARS (ABERDEEN) LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

J. LIZARS (ABERDEEN) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
J. LIZARS (ABERDEEN) LIMITED was incorporated 68 years ago on 31/05/1955 and has the registered number: SC030842. The accounts status is DORMANT and accounts are next due on 30/11/2024.

J. LIZARS (ABERDEEN) LIMITED - LANARKSHIRE

This company is listed in the following categories:
47782 - Retail sale by opticians
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

17 ROBERT DRIVE
LANARKSHIRE
G51 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DUDLEY HARE Feb 1958 British Director 2008-09-29 CURRENT
MR TREVOR ALAN ROWLEY Dec 1961 British Director 2009-03-17 UNTIL 2010-11-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Secretary 2008-04-03 UNTIL 2009-04-23 RESIGNED
MRS YVONNE PAXTON MAY Secretary RESIGNED
MRS ESTHER HOLMES MUCHAN Secretary 2015-04-01 UNTIL 2018-05-07 RESIGNED
MR MARK ROSS Secretary 2010-08-18 UNTIL 2015-03-26 RESIGNED
LINSEY JANE TASKER British Secretary 2009-04-23 UNTIL 2010-08-18 RESIGNED
LINSEY JANE TASKER British Secretary 1999-03-08 UNTIL 2008-04-03 RESIGNED
MR ALLAN BECKETT Secretary 2019-03-13 UNTIL 2019-07-01 RESIGNED
LINSEY JANE TASKER British Director 1999-03-08 UNTIL 2010-08-18 RESIGNED
THOMAS DONALD STEWART MACKENZIE Aug 1941 British Director RESIGNED
SHEREEF ZAKARIA MOHAMED TAHER Mar 1942 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
MRS CATHERINE ALINE SHAW Sep 1946 British Director RESIGNED
MR MAJID SADJADI NEJAD Apr 1957 English Director 2008-04-03 UNTIL 2008-08-05 RESIGNED
MS GERALDINE WOOD Apr 1972 Scottish Director 2015-04-01 UNTIL 2015-12-11 RESIGNED
MR MARK ROSS British Director 2010-08-08 UNTIL 2015-03-26 RESIGNED
HAL ROLLASON Apr 1955 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
MR ALLAN BECKETT Nov 1977 British Director 2019-03-13 UNTIL 2019-07-01 RESIGNED
MRS MICHELLE SUZANNE LEPREVOST Dec 1962 British Director 2016-03-01 UNTIL 2018-04-20 RESIGNED
MR PETER GRAHAM IVINS Jan 1957 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
LYNDA ANN HALL Aug 1954 British Director RESIGNED
MR COLIN JEFFREY BLACK Jun 1950 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED
SHIRLEY GALLOWAY BALLANTINE Jun 1929 British Director RESIGNED
MR PETER STANLEY BALLANTINE Jul 1922 British Director RESIGNED
MATTHEW DUMFRIES BALLANTINE Mar 1911 British Director RESIGNED
GEOFFREY ROBERT BALLANTINE May 1952 British Director RESIGNED
ELENA AMOSSO Oct 1964 British Director 1999-03-08 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dudley Hare 2016-04-06 2/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SCOTTISH QUEEN'S INSTITUTE NOMINEES LIMITED Active DORMANT 70100 - Activities of head offices
C. JEFFREY BLACK (OPTICIANS) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
PORTMOR (SEIL ISLAND) LIMITED OBAN Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
CONTACT LENSES LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
GLASGOW SOUTH TENANCIES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
J. LIZARS (INVESTMENTS) LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLASGOW CENTRAL TENANCIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RONALD MCDONALD HOUSE GLASGOW GLASGOW SCOTLAND Active FULL 55900 - Other accommodation
COSGROVE CARE GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
JEWISH CARE SCOTLAND GLASGOW Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BLACK & LIZARS LIMITED LANARKSHIRE Active UNAUDITED ABRIDGED 47782 - Retail sale by opticians
EYES (SCOTLAND) LIMITED Dissolved... DORMANT 47782 - Retail sale by opticians
PHOTOGRAPHY LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
HINESIGHT LTD. GLASGOW Dissolved... DORMANT 47782 - Retail sale by opticians
KILGOUR OPTOMETRISTS LTD GLASGOW Dissolved... DORMANT 47782 - Retail sale by opticians
PURPLE IVY LTD GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
ROUKEN GLEN VETERINARY SURGERY LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 75000 - Veterinary activities
HOUSE OF HEARING AT BLACK AND LIZARS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47741 - Retail sale of hearing aids

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - J. LIZARS (ABERDEEN) LIMITED 2023-11-29 28-02-2023 £11,000 Cash £11,000 equity
Dormant Company Accounts - J. LIZARS (ABERDEEN) LIMITED 2022-11-26 28-02-2022 £11,000 Cash £11,000 equity
Dormant Company Accounts - J. LIZARS (ABERDEEN) LIMITED 2021-12-01 28-02-2021 £11,000 Cash £11,000 equity
J._LIZARS_(ABERDEEN)_LIMI - Accounts 2021-03-30 28-02-2020

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BLACK & LIZARS LIMITED LANARKSHIRE Active UNAUDITED ABRIDGED 47782 - Retail sale by opticians
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ORIGINAL MOUNTAIN SPA LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
LIZARS HEALTHCARE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities