| 11 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
204 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2023 |
officers |
Change of particulars for director (Kirsty Gillian Thomson)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2023 |
officers |
Termination of appointment of director (John Douglas Perkins)
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2023 |
officers |
Termination of appointment of director (Peter Steven Beaton)
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
officers |
Appointment of corporate director (Specsavers Optical Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
officers |
Appointment of corporate secretary (Specsavers Optical Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr John Douglas Perkins)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr Nigel David Parker)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr Douglas John David Perkins)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mrs Mary Lesley Perkins)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Ms Sarah Louise Freel)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Ms Arlene Annette Stephenson)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Kirsty Gillian Thomson)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mrs Catriona Louise Pinkerton)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Termination of appointment of secretary (Ann Beaton)
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2023 |
incorporation |
Memorandum Articles
|
21 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
officers |
Change of particulars for director (Peter Steven Beaton)
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
officers |
Change of particulars for secretary (Ann Beaton)
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
officers |
Change of particulars for director (Peter Steven Beaton)
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
accounts |
Accounting reference date extended from 30/04/2008 to 31/10/2008
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
address |
Registered office changed on 14/09/07 from: st andrews house 385 hillington road glasgow G52 4BL
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2007 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2006 |
annual-return |
Return made up to 11/04/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2005 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
annual-return |
Return made up to 11/04/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2004 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2004 |
annual-return |
Return made up to 11/04/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2003 |
address |
Registered office changed on 05/11/03 from: 43 farm court kirkland park bothwell G71 8BU
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2003 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2003 |
annual-return |
Return made up to 11/04/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2002 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
annual-return |
Return made up to 11/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2001 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2001 |
annual-return |
Return made up to 11/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2000 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2000 |
annual-return |
Return made up to 11/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 1999 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 1999 |
annual-return |
Return made up to 11/04/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 1998 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 1998 |
annual-return |
Return made up to 11/04/98; no change of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 1998 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 1997 |
annual-return |
Return made up to 11/04/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1997 |
mortgage |
Partic of mort/charge *****
|
6 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 1996 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 1996 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "RUTHERGLEN SPECSAVERS LIMITED", this will cost 1 document credit.
Total credits: 0
|