BROXBURN OPTICAL LTD
BROXBURN TOKONI HARRY LIMITED

Hellopages » West Lothian » West Lothian » EH52 5AE
Company number SC259298
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 10-12 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BROXBURN OPTICAL LTD are www.broxburnoptical.co.uk, and www.broxburn-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirknewton Rail Station is 3.5 miles; to Rosyth Rail Station is 7.9 miles; to Dunfermline Town Rail Station is 9.3 miles; to Dunfermline Queen Margaret Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broxburn Optical Ltd is a Private Limited Company. The company registration number is SC259298. Broxburn Optical Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Broxburn Optical Ltd is 10 12 East Main Street Broxburn West Lothian Eh52 5ae. . HARRY, Tokoni Bridget is a Director of the company. STEVENSON, Paul David is a Director of the company. Secretary HARRY, Adrian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARRY, Anthony Amaebi has been resigned. Director HARRY, Tokoni Bridget has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARRY, Tokoni Bridget
Appointed Date: 01 August 2015
46 years old
Director
STEVENSON, Paul David
Appointed Date: 16 November 2008
41 years old

Resigned Directors

Secretary
HARRY, Adrian
Resigned: 15 November 2008
Appointed Date: 14 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
HARRY, Anthony Amaebi
Resigned: 02 June 2013
Appointed Date: 07 March 2009
77 years old
Director
HARRY, Tokoni Bridget
Resigned: 05 March 2009
Appointed Date: 14 November 2003
46 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Tokoni Bridget Harry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROXBURN OPTICAL LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Jun 2016
Amended total exemption small company accounts made up to 31 October 2014
31 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
...
... and 41 more events
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

BROXBURN OPTICAL LTD Charges

5 March 2009
Floating charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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