General information

Name:

Polaroid Eyewear Limited

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC313609

Incorporation date: 2006-12-18

Dissolution date: 2019-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Polaroid Eyewear started its operations in 2006 as a Private Limited Company registered with number: SC313609. This company's headquarters was based in Edinburgh at Saltire Court. The Polaroid Eyewear Ltd company had been on the market for at least 13 years. The business name of the firm got changed in 2012 to Polaroid Eyewear Ltd. This enterprise former registered name was Stylemark Uk.

The data at our disposal related to the following enterprise's members reveals that the last three directors were: Wendy H., Graeme O. and Paul S. who were appointed to their positions on 2014-02-21, 2011-02-01 and 2008-05-01.

The companies with significant control over this firm included: Safilo Group S.P.A. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Pieve Di Cadore at 8 - 32044 and was registered as a PSC under the reg no Isin Code - It0004604762.

  • Previous company's names
  • Polaroid Eyewear Ltd 2012-05-22
  • Stylemark Uk Limited 2006-12-18

Devices

Manufacturer: Polaroid Eyewear Limited
Manufacturer address: Vale of Leven Industrial Estate, Dunbartonshire, Dunbarton, , G82 3PW, United Kingdom
Authorised Representative: -
Date Registered: 2012-09-05
MHRA Reference Number: CA013197
Devices: F7 : Spectacle Frames
F8 : Ready-Made Spectacles (Non-Prescribed)

Company staff

Wendy H.

Role: Director

Appointed: 21 February 2014

Latest update: 2 November 2023

Graeme O.

Role: Director

Appointed: 01 February 2011

Latest update: 2 November 2023

Paul S.

Role: Director

Appointed: 01 May 2008

Latest update: 2 November 2023

Role: Corporate Nominee Secretary

Appointed: 10 March 2008

Address: Glasgow, G2 1AL, United Kingdom

Latest update: 2 November 2023

People with significant control

Safilo Group S.P.A.
Address: Piazza Tiziano 8 - 32044, Pieve Di Cadore, Italy
Legal authority Italian
Legal form Public Limited Company
Country registered Italy
Place registered Borsa Italiana
Registration number Isin Code - It0004604762
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 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 01 January 2018
Confirmation statement last made up date 18 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, March 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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