| Company Name | J. Holmes Wilson Opticians Limited |
|---|---|
| Director | John Holmes Wilson |
| Company Status | Active |
| Company Number | SC390121 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | John Holmes Wilson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Optician |
| Country of Residence | GBR |
| Correspondence Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
| Secretary Name | Elizabeth Rosemary Wilson |
|---|---|
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Elizabeth Rosemary Wilson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Optician |
| Country of Residence | GBR |
| Correspondence Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elizabeth Rosemary Wilson 50.00% Ordinary |
|---|---|
| 1000 at £1 | John Holmes Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,055 |
| Cash | £372,587 |
| Current Liabilities | £321,870 |
Accounts
| Latest Accounts | 4 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 April |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Total exemption full accounts made up to 4 April 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 4 April 2018 (9 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 4 April 2017 (10 pages) |
| 29 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period extended from 28 February 2017 to 4 April 2017 (1 page) |
| 24 November 2017 | Previous accounting period extended from 28 February 2017 to 4 April 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages) |
| 18 February 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages) |
| 13 December 2010 | Appointment of Elizabeth Rosemary Wilson as a secretary (2 pages) |
| 13 December 2010 | Termination of appointment of Elizabeth Rosemary Wilson as a director (1 page) |
| 13 December 2010 | Termination of appointment of Elizabeth Rosemary Wilson as a director (1 page) |
| 13 December 2010 | Appointment of Elizabeth Rosemary Wilson as a secretary (2 pages) |
| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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