DOWNES OPTICIANS LIMITED

2 NORTH JUNCTION STREET, EDINBURGH  EH6 6HN
  • Active
  • Private Limited Company
  • Company No. SC595296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DOWNES OPTICIANS LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in EDINBURGH. DOWNES OPTICIANS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 6 years 10 months and 2 days.

Name DOWNES OPTICIANS LIMITED
Company number SC595296
Company type Private Limited Company
Incorporation date 24 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2 NORTH JUNCTION STREET
EDINBURGH
EH6 6HN
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 Fencer Hill Park, Gosforth, NE3 2EA Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Clare Downes Nationality: British Dates: Tuesday, April 24, 2018 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-26 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DOWNES OPTICIANS LIMITED 24 Apr 2018