BROXBURN OPTICAL LTD
25 HOPETOUN ROAD, SOUTH QUEENSFERRY EH30 9RB- Active
- Private Limited Company
- Company No. SC259298
- Last Updated: 01 Mar 2024
Company Profile
BROXBURN OPTICAL LTD was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in SOUTH QUEENSFERRY. BROXBURN OPTICAL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 10 months and 7 days.
| Name | BROXBURN OPTICAL LTD |
|---|---|
| Company number | SC259298 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HOPETOUN ROAD SOUTH QUEENSFERRY EH30 9RB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilharia Holdings Limited Gosforth, NE3 3EA |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tokoni Bridget Stevenson Nationality: British |
Dates: Tuesday, March 1, 2022 - Tuesday, November 15, 2022
ownership of shares 50 to 75 percent
|
| Mr Paul David Stevenson Nationality: British |
Dates: Monday, February 28, 2022 - Tuesday, November 15, 2022
significant influence or control
|
| Mrs Tokoni Bridget Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROXBURN OPTICAL LTD | 14 Nov 2003 |
| TOKONI HARRY LIMITED | 03 May 2011 |