Downes Opticians Limited

General information

Name:

Downes Opticians Ltd

Office Address:

2 North Junction Street EH6 6HN Edinburgh

Number: SC595296

Incorporation date: 2018-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Edinburgh under the following Company Registration No.: SC595296. This firm was started in 2018. The main office of the firm is situated at 2 North Junction Street . The area code is EH6 6HN. This firm's registered with SIC code 47782 and has the NACE code: Retail sale by opticians. Its latest annual accounts cover the period up to April 29, 2022 and the most recent confirmation statement was filed on April 23, 2023.

There seems to be one director at the moment running this specific firm, specifically Zagham S. who's been performing the director's assignments since 24th April 2018. Since 24th June 2019 Charles D., had been functioning as a director for this specific firm up until the resignation on 21st August 2020. In addition another director, namely Charles D. resigned in April 2018.

Financial data based on annual reports

Company staff

Zagham S.

Role: Director

Appointed: 05 July 2023

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Ilharia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Fencer Hill Park, Gosforth, NE3 2EA and was registered as a PSC under the reg no 11227373.

Ilharia Holdings Limited
Address: Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 11227373
Notified on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clare D.
Notified on 24 April 2018
Ceased on 5 July 2023
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 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-29
Annual Accounts
Start Date For Period Covered By Report 2022-04-30
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounting reference date changed from 29th April 2023 to 30th April 2023 (AA01)
filed on: 28th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
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