SIMPSON OPTICIANS LIMITED
GLASGOW SPECDEALS (SIMPSON) LIMITED RAMMOND LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC215769
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016. The most likely internet sites of SIMPSON OPTICIANS LIMITED are www.simpsonopticians.co.uk, and www.simpson-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Opticians Limited is a Private Limited Company. The company registration number is SC215769. Simpson Opticians Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Simpson Opticians Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . SIMPSON, Moira is a Secretary of the company. SIMPSON, Euan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SIMPSON, Moira has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIMPSON, Moira
Appointed Date: 07 March 2001
Director
SIMPSON, Euan
Appointed Date: 07 March 2001
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 14 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 14 February 2001
35 years old
Director
SIMPSON, Moira
Resigned: 17 June 2001
Appointed Date: 07 March 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Euan Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON OPTICIANS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
22 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Secretary's details changed for Moira Simpson on 15 February 2015
...
... and 38 more events
09 Mar 2001
Company name changed rammond LIMITED\certificate issued on 09/03/01
09 Mar 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2001
£ nc 100/1000 07/03/01
09 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001
Incorporation

Similar Companies

SIMPSON OILS LIMITED SIMPSON ON SITE SERVICES LIMITED SIMPSON OPTOMETRIC SERVICES LIMITED SIMPSON OPTOMETRISTS LIMITED SIMPSON ORAL SURGERY LIMITED SIMPSON ORTHOPAEDICS LTD SIMPSON PAIN RELIEF LLP