Company Information for 20:20 OPTICIANS LIMITED
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
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Company Registration Number
SC180679
Private Limited Company
Active |
Company Name | |
---|---|
20:20 OPTICIANS LIMITED | |
Legal Registered Office | |
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ Other companies in EH2 | |
Company Number | SC180679 | |
---|---|---|
Company ID Number | SC180679 | |
Date formed | 1997-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHONA INGRAM |
||
KIRSTY JANE REDDEN |
||
FRANCES TERESA RUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MOSTYN |
Director | ||
HEATHER MARGARET BLAIR |
Company Secretary | ||
JOHN ERIC HENDRY |
Director | ||
HEATHER MARGARET BLAIR |
Director | ||
PETER FREDERICK JAMES NEWMAN |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN AND TODD LIMITED | Director | 2017-04-25 | CURRENT | 1978-09-01 | Active | |
DUNCAN AND TODD LIMITED | Director | 2012-03-09 | CURRENT | 1978-09-01 | Active | |
DUNCAN AND TODD HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
SMART EMPLOYEE EYECARE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DUNCAN AND TODD (GROUP) LIMITED | Director | 2007-05-24 | CURRENT | 2007-03-26 | Active | |
DUNCAN AND TODD DORMANT LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | Active | |
CALEDONIAN OPTICAL LIMITED | Director | 1996-04-01 | CURRENT | 1974-03-20 | Active | |
DUNCAN AND TODD LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | Active | |
OPTICAL LIMITED | Director | 1996-04-01 | CURRENT | 1984-05-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance Assistant | Edinburgh | Processing Bank reconciliations. We are looking for an experienced Finance Assistant to join our busy Edinburgh based Finance team from January 2016.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 14 Crown Terrace Aberdeen AB11 6HE Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Alter floating charge SC1806790008 | ||
Alter floating charge SC1806790007 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kirsty Jane Redden on 2021-05-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPHINE MCALLISTER | |
AP01 | DIRECTOR APPOINTED MELISA LEIGH TAWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA INGRAM | |
AP01 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARIA JOSEPHINE MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM SKIDMORE | |
RES01 | ADOPT ARTICLES 04/04/18 | |
466(Scot) | Alter floating charge SC1806790008 | |
466(Scot) | Alter floating charge SC1806790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806790008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 5348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
PSC05 | Change of details for Duncan and Todd (Group) Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSTYN | |
AP01 | DIRECTOR APPOINTED SHONA INGRAM | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 5348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA RUS / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSTYN / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE REDDEN / 04/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 18 Queen Street Edinburgh Midlothian EH2 1JX | |
CH01 | Director's details changed for Mrs Frances Teresa Duncan on 2016-09-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 5348 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 14 CROWN TERRACE ABERDEEN AB11 6HE SCOTLAND | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY JANE REDDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOSTYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRANCES DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 18 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806790007 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806790007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 5348 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 5348.00 | |
AR01 | 18/11/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/11/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BLAIR | |
AR01 | 18/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HENDRY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET BLAIR / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET BLAIR / 18/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/09/01--------- £ SI 4998@1=4998 £ IC 2/5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 1000/5000 01/10/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/00 | |
SRES04 | NC INC ALREADY ADJUSTED 01/10/00 | |
CERTNM | COMPANY NAME CHANGED 20 - 20 OPTICIANS LIMITED CERTIFICATE ISSUED ON 26/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: JOHN COTTON BUSINESS CENTRE, SUNNYSIDE EDINBURGH EH7 5RA | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/99 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20:20 OPTICIANS LIMITED
20:20 OPTICIANS LIMITED owns 2 domain names.
2020opticians.co.uk 2020optom.co.uk
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as 20:20 OPTICIANS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
90039000 | Parts of frames and mountings for spectacles, goggles or the like, n.e.s. | |||
58019090 | Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
63080000 | Sets consisting of woven fabric and yarn, whether or not with accessories, for making up into rugs, tapestries, embroidered tablecloths or serviettes, or similar textile articles, put up in packings for retail sale (excl. sets for making up into articles of clothing) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
90031990 | ||||
63079099 | ||||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90031990 | ||||
90031990 | ||||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |