BIRRELL AND RAINFORD OPTICIANS LIMITED
EDINBURGH LISTER SQUARE (NO.11) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC383043
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 20-22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Statement of capital following an allotment of shares on 4 April 2017 GBP 22 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRRELL AND RAINFORD OPTICIANS LIMITED are www.birrellandrainfordopticians.co.uk, and www.birrell-and-rainford-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Birrell and Rainford Opticians Limited is a Private Limited Company. The company registration number is SC383043. Birrell and Rainford Opticians Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Birrell and Rainford Opticians Limited is 20 22 Torphichen Street Edinburgh Eh3 8jb. . BIRRELL, James Watson is a Director of the company. RAINFORD, Brenda Mary is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BIRRELL, James Watson
Appointed Date: 24 October 2010
66 years old
Director
RAINFORD, Brenda Mary
Appointed Date: 24 October 2010
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 August 2012
Appointed Date: 03 August 2010
Director
BELL, Adrian Edward Robert
Resigned: 24 October 2010
Appointed Date: 03 August 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 October 2010
Appointed Date: 03 August 2010

Persons With Significant Control

Mrs Lindsey Birrell
Notified on: 4 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Rainford
Notified on: 4 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Watson Birrell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Brenda Mary Rainford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BIRRELL AND RAINFORD OPTICIANS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 22
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
25 Oct 2010
Change of name with request to seek comments from relevant body
25 Oct 2010
Company name changed lister square (no.11) LIMITED\certificate issued on 25/10/10
  • CONNOT ‐
25 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
19 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
03 Aug 2010
Incorporation

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