SPECTACLES EDINBURGH LIMITED
EDINBURGH 20 - 20 OPTOMETRISTS LIMITED

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Company number SC180680
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 20 SUCCOTH AVENUE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH12 6BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Heather Margaret Blair as a secretary on 18 November 2016. The most likely internet sites of SPECTACLES EDINBURGH LIMITED are www.spectaclesedinburgh.co.uk, and www.spectacles-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.6 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectacles Edinburgh Limited is a Private Limited Company. The company registration number is SC180680. Spectacles Edinburgh Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Spectacles Edinburgh Limited is 20 Succoth Avenue Edinburgh Midlothian Scotland Eh12 6bu. . HENDRY, John Eric is a Director of the company. Secretary BLAIR, Heather Margaret has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary NEWMAN, Peter Frederick James has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HENDRY, John Eric
Appointed Date: 18 November 1997
71 years old

Resigned Directors

Secretary
BLAIR, Heather Margaret
Resigned: 18 November 2016
Appointed Date: 20 November 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
NEWMAN, Peter Frederick James
Resigned: 16 November 2001
Appointed Date: 18 November 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

John Eric Hendry
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPECTACLES EDINBURGH LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Termination of appointment of Heather Margaret Blair as a secretary on 18 November 2016
29 Nov 2016
Director's details changed for John Eric Hendry on 18 November 2016
01 Aug 2016
Registered office address changed from 18 Queen Street Edinburgh Midlothian EH2 1JX to 20 Succoth Avenue Edinburgh Midlothian EH12 6BU on 1 August 2016
...
... and 44 more events
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
Incorporation

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