MARTIN FLETCHER OPTICIANS LIMITED
GLASGOW METROSPIN LIMITED

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Company number SC227996
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 53 KILMARNOCK ROAD, SHAWLANDS, GLASGOW, G41 3YR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of MARTIN FLETCHER OPTICIANS LIMITED are www.martinfletcheropticians.co.uk, and www.martin-fletcher-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Martin Fletcher Opticians Limited is a Private Limited Company. The company registration number is SC227996. Martin Fletcher Opticians Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Martin Fletcher Opticians Limited is 53 Kilmarnock Road Shawlands Glasgow G41 3yr. . FLETCHER, Irene is a Secretary of the company. FLETCHER, Irene is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLETCHER, William has been resigned. Director FLETCHER, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FLETCHER, Irene
Appointed Date: 05 March 2002
Director
FLETCHER, Irene
Appointed Date: 05 March 2002
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2002
Appointed Date: 12 February 2002
Director
FLETCHER, William
Resigned: 14 May 2014
Appointed Date: 14 March 2011
62 years old
Director
FLETCHER, William
Resigned: 14 March 2011
Appointed Date: 05 March 2002
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 March 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mrs Irene Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARTIN FLETCHER OPTICIANS LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 39 more events
12 Apr 2002
Company name changed metrospin LIMITED\certificate issued on 12/04/02
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 24 great king street edinburgh EH3 6QN
12 Feb 2002
Incorporation

MARTIN FLETCHER OPTICIANS LIMITED Charges

15 May 2002
Standard security
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 53 kilmarnock road, shawlands, glasgow.
25 April 2002
Bond & floating charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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