WALLACE OPTICIANS LIMITED
CRAMOND

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6PH

Company number SC251998
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address CHERRYMEAD, 48A WHITEHOUSE ROAD, CRAMOND, EDINBURGH, EH4 6PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of WALLACE OPTICIANS LIMITED are www.wallaceopticians.co.uk, and www.wallace-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wallace Opticians Limited is a Private Limited Company. The company registration number is SC251998. Wallace Opticians Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Wallace Opticians Limited is Cherrymead 48a Whitehouse Road Cramond Edinburgh Eh4 6ph. . WALLACE, Deborah Anne Bristowe is a Secretary of the company. WALLACE, Deborah Anne Bristowe is a Director of the company. WALLACE, Robert Christopher is a Director of the company. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WALLACE, Emma Victoria Bristowe has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WALLACE, Deborah Anne Bristowe
Appointed Date: 30 June 2003
Director
WALLACE, Deborah Anne Bristowe
Appointed Date: 30 June 2003
75 years old
Director
WALLACE, Robert Christopher
Appointed Date: 30 June 2003
77 years old

Resigned Directors

Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
WALLACE, Emma Victoria Bristowe
Resigned: 21 June 2014
Appointed Date: 20 October 2008
40 years old

Persons With Significant Control

Mr Robert Christopher Wallace
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Bristowe Wallace
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE OPTICIANS LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
...
... and 37 more events
07 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003
£ nc 1000/10000 30/06/03
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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