PAMELA KNOX OPTICIAN LIMITED
LANARKSHIRE P.J. KNOX LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6AH

Company number SC194157
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 7A COMMON GREEN, STRATHAVEN, LANARKSHIRE, ML10 6AH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAMELA KNOX OPTICIAN LIMITED are www.pamelaknoxoptician.co.uk, and www.pamela-knox-optician.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Motherwell Rail Station is 8.4 miles; to Wishaw Rail Station is 8.5 miles; to Bellshill Rail Station is 9.8 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamela Knox Optician Limited is a Private Limited Company. The company registration number is SC194157. Pamela Knox Optician Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Pamela Knox Optician Limited is 7a Common Green Strathaven Lanarkshire Ml10 6ah. . CRUICKSHANK, Neil is a Secretary of the company. CRUICKSHANK, Gillian Fiona is a Director of the company. Secretary KNOX, George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KNOX, Pamela Jane has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
CRUICKSHANK, Neil
Appointed Date: 12 November 2008
Director
CRUICKSHANK, Gillian Fiona
Appointed Date: 12 November 2008
59 years old

Resigned Directors

Secretary
KNOX, George
Resigned: 12 November 2008
Appointed Date: 09 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
KNOX, Pamela Jane
Resigned: 12 November 2008
Appointed Date: 09 March 1999
64 years old

Persons With Significant Control

Cruickshank Opticians Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PAMELA KNOX OPTICIAN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 121,000
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
10 Mar 1999
Secretary resigned
10 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/99
09 Mar 1999
Incorporation

PAMELA KNOX OPTICIAN LIMITED Charges

18 November 2008
Standard security
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 wellbrae, strathaven LAN79010.
12 November 2008
Bond & floating charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
11 September 2002
Standard security
Delivered: 23 September 2002
Status: Satisfied on 5 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects comprising shops at 7 & 7A common green…

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