YTHAN OPTICIANS LIMITED
WHITECAIRNS

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8UL

Company number SC341061
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address SHIELS LODGE, WHITECAIRNS, ABERDEENSHIRE, AB23 8UL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of YTHAN OPTICIANS LIMITED are www.ythanopticians.co.uk, and www.ythan-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Aberdeen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ythan Opticians Limited is a Private Limited Company. The company registration number is SC341061. Ythan Opticians Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Ythan Opticians Limited is Shiels Lodge Whitecairns Aberdeenshire Ab23 8ul. . SAHRAIE, Arash, Professor is a Secretary of the company. ANDERSON, Fiona Elezabeth is a Director of the company. SAHRAIE, Arash, Professor is a Director of the company. SAHRAIE, Tracey, Dr. is a Director of the company. Director DUNCAN, Louise Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SAHRAIE, Arash, Professor
Appointed Date: 09 April 2008
Director
ANDERSON, Fiona Elezabeth
Appointed Date: 11 May 2012
60 years old
Director
SAHRAIE, Arash, Professor
Appointed Date: 11 May 2012
61 years old
Director
SAHRAIE, Tracey, Dr.
Appointed Date: 09 April 2008
56 years old

Resigned Directors

Director
DUNCAN, Louise Ann
Resigned: 11 April 2008
Appointed Date: 09 April 2008
60 years old

Persons With Significant Control

Dr Tracey Sahraie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Arash Sahraie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YTHAN OPTICIANS LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
27 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 2
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
07 May 2009
Return made up to 09/04/09; full list of members
20 Aug 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
16 Apr 2008
Appointment terminated director louise duncan
09 Apr 2008
Incorporation

YTHAN OPTICIANS LIMITED Charges

16 April 2011
Bond & floating charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
14 August 2008
Bond & floating charge
Delivered: 20 August 2008
Status: Satisfied on 28 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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