Company number SC390121
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2,000
. The most likely internet sites of J. HOLMES WILSON OPTICIANS LIMITED are www.jholmeswilsonopticians.co.uk, and www.j-holmes-wilson-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. J Holmes Wilson Opticians Limited is a Private Limited Company.
The company registration number is SC390121. J Holmes Wilson Opticians Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of J Holmes Wilson Opticians Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . WILSON, Elizabeth Rosemary is a Secretary of the company. WILSON, John Holmes is a Director of the company. Director WILSON, Elizabeth Rosemary has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Holmes Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rosemary Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. HOLMES WILSON OPTICIANS LIMITED Events
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 5 more events
05 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
18 Feb 2011
Current accounting period extended from 31 December 2011 to 28 February 2012
13 Dec 2010
Appointment of Elizabeth Rosemary Wilson as a secretary
13 Dec 2010
Termination of appointment of Elizabeth Rosemary Wilson as a director
08 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)