20:20 Opticians Limited

General information

Name:

20:20 Opticians Ltd

Office Address:

14 Crown Terrace AB11 6HE Aberdeen

Number: SC180679

Incorporation date: 1997-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 14 Crown Terrace, Aberdeen AB11 6HE 20:20 Opticians Limited is a Private Limited Company with SC180679 Companies House Reg No. It's been set up 22 years ago. From 2000-09-26 20:20 Opticians Limited is no longer under the name 20 - 20 Opticians. This firm's principal business activity number is 47782 meaning Retail sale by opticians. 20:20 Opticians Ltd filed its account information for the period up to 2018-03-31. The latest confirmation statement was filed on 2018-11-18.

Given this specific company's constant growth, it was unavoidable to acquire additional company leaders, namely: Robert S., Maria M., Shona I. who have been working as a team since 2018 for the benefit of the business.

The companies with significant control over this firm are: Duncan And Todd (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Crown Terrace, AB11 6HE and was registered as a PSC under the reg no Sc319549.

  • Previous company's names
  • 20:20 Opticians Limited 2000-09-26
  • 20 - 20 Opticians Limited 1997-11-18

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 16 July 2018

Latest update: 28 February 2019

Maria M.

Role: Director

Appointed: 16 July 2018

Latest update: 28 February 2019

Shona I.

Role: Director

Appointed: 25 April 2017

Latest update: 28 February 2019

Kirsty R.

Role: Director

Appointed: 02 September 2015

Latest update: 28 February 2019

Frances R.

Role: Director

Appointed: 06 February 2015

Latest update: 28 February 2019

People with significant control

Duncan And Todd (Group) Limited
Address: 14 Crown Terrace, Aberdeen, AB11 6HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc319549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 February 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 May 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Mar 2018 (AA)
filed on: 12th, December 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
21
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