Pmb Optical Ltd. net worth, address, company information. Free

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Pmb Optical Ltd (reg no SC135546) is a private limited company incorporated on 1991-12-11 in Scotland. This enterprise has its registered office at 71 Montrose Drive, Bearsden, Glasgow G61 3LF. Having undergone a change in 2013-04-08, the previous name the business utilized was John Black Communications Limited. Pmb Optical Ltd operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name	Pmb Optical Ltd
Number	SC135546
Date of Incorporation:	1991-12-11
End of financial year:	31 December
Address:	71 Montrose Drive, Bearsden, Glasgow, G61 3LF
SIC code:	47782 - Retail sale by opticians

As for the 2 directors that can be found in this enterprise, we can name: Michela B. (appointed on 06 April 2013), Peter B. (appointment date: 06 April 2013). 1 secretary is present: Michela B. (appointed on 30 April 2019). The Companies House lists 3 persons of significant control, namely: Michela B. has 1/2 or less of shares, Peter B. has 1/2 or less of shares, Gina B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,861	44,632	48,188	58,089	49,141	49,405	45,339	61,637	96,365	69,439
Fixed Assets	419	88,328	66,832	44,787	23,629	2,943	9,455	34,200	125,564	128,559
Total Assets Less Current Liabilities	-1,880	21,915	23,597	21,844	26,336	14,500	22,356	55,700	140,198	131,073
Intangible Fixed Assets	-	81,600	61,200	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,880	21,042	22,471	-	-	-	-	-	-	-
Tangible Fixed Assets	419	6,728	5,632	-	-	-	-	-	-	-

People with significant control

Michela B.

30 April 2019

Nature of control:	25-50% shares

Peter B.

30 April 2019

Nature of control:	25-50% shares

Gina B.

5 December 2016 - 20 April 2019

Nature of control:	50,01-75% shares

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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 11, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 18, 2015: 100.00 GBP capital
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(SH01) Capital declared on December 30, 2013: 100.00 GBP capital
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(AA) Accounts for a small company made up to December 31, 1999 filed on: 23rd, March 2000 \| accounts	Free Download (5 pages)
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(AA) Accounts for a small company made up to December 31, 1997 filed on: 19th, April 1998 \| accounts	Free Download (6 pages)
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(363s) Annual return made up to December 30, 1997 filed on: 30th, December 1997 \| annual return	Free Download (4 pages)
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(AA) Accounts for a small company made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (5 pages)
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(AA) Accounts for a small company made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (4 pages)
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(363s) Annual return made up to January 3, 1996 filed on: 3rd, January 1996 \| annual return
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(363s) Annual return made up to December 7, 1994 filed on: 7th, December 1994 \| annual return	Free Download
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(AA) Accounts for a small company made up to December 31, 1993 filed on: 13th, September 1994 \| accounts
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(AA) Accounts for a small company made up to December 31, 1992 filed on: 5th, July 1993 \| accounts
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(AR01) Annual return made up to December 11, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
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(SH01) Capital declared on December 30, 2013: 100.00 GBP capital
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(363a) Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
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(363s) Annual return made up to November 30, 2004 filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
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(363s) Annual return made up to December 29, 2003 filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 27th, March 2003 \| accounts	Free Download (5 pages)
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(363s) Annual return made up to December 24, 2002 filed on: 24th, December 2002 \| annual return	Free Download (7 pages)
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(AA) Accounts for a small company made up to December 31, 2000 filed on: 12th, April 2001 \| accounts	Free Download (5 pages)
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(363s) Annual return made up to December 22, 2000 filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
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(AA) Accounts for a small company made up to December 31, 1999 filed on: 23rd, March 2000 \| accounts	Free Download (5 pages)
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(AA) Accounts for a small company made up to December 31, 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
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(363s) Annual return made up to December 15, 1998 filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
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(AA) Accounts for a small company made up to December 31, 1997 filed on: 19th, April 1998 \| accounts	Free Download (6 pages)
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(363s) Annual return made up to December 30, 1997 filed on: 30th, December 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to December 30, 1997 filed on: 30th, December 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 6, 1997 filed on: 6th, January 1997 \| annual return	Free Download (4 pages)
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(AA) Accounts for a small company made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (4 pages)
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(363s) Annual return made up to January 3, 1996 filed on: 3rd, January 1996 \| annual return
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 03/01/96 annual return
(363s) Annual return made up to January 3, 1996 filed on: 3rd, January 1996 \| annual return	Free Download
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(AA) Accounts for a small company made up to December 31, 1994 filed on: 23rd, May 1995 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 7, 1994 filed on: 7th, December 1994 \| annual return	Free Download
(363s) Annual return made up to December 7, 1994 filed on: 7th, December 1994 \| annual return
(AA) Accounts for a small company made up to December 31, 1993 filed on: 13th, September 1994 \| accounts
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(AA) Accounts for a small company made up to December 31, 1992 filed on: 5th, July 1993 \| accounts
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(363s) Annual return made up to November 30, 1992 filed on: 30th, November 1992 \| annual return	Free Download
(363s) Annual return made up to November 30, 1992 filed on: 30th, November 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 28th, July 1992 \| accounts
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