BROWNS OPTICIANS LIMITED
BREEZEWATCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7EL
Company number SC265437
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 44 PORTOBELLO ROAD, EDINBURGH, EH8 7EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BROWNS OPTICIANS LIMITED are www.brownsopticians.co.uk, and www.browns-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Browns Opticians Limited is a Private Limited Company. The company registration number is SC265437. Browns Opticians Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Browns Opticians Limited is 44 Portobello Road Edinburgh Eh8 7el. . MURRAY, Karen Irene is a Secretary of the company. MURRAY, Derek John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, Karen Irene has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Karen Irene
Appointed Date: 02 April 2004
Director
MURRAY, Derek John
Appointed Date: 02 April 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2004
Appointed Date: 24 March 2004
Director
MURRAY, Karen Irene
Resigned: 28 September 2009
Appointed Date: 28 September 2009
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Derek John Murray
Notified on: 24 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Irene Murray
Notified on: 24 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNS OPTICIANS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 33 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 24 great king street edinburgh midlothian EH3 6QN
24 Mar 2004
Incorporation

BROWNS OPTICIANS LIMITED Charges

16 December 2011
Bond & floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
4 October 2004
Bond & floating charge
Delivered: 15 October 2004
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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