RUTHERGLEN SPECSAVERS LIMITED

SC164828
9 STONELAW ROAD RUTHERGLEN GLASGOW G73 3TW

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 12 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
25 Jan 2024 accounts Annual Accounts 12 Buy now
24 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
24 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
04 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
24 Nov 2023 officers Change of particulars for director (Kirsty Gillian Thomson) 2 Buy now
01 Sep 2023 officers Termination of appointment of director (John Douglas Perkins) 1 Buy now
17 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Peter Steven Beaton) 1 Buy now
24 May 2023 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
24 May 2023 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2023 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Nigel David Parker) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
11 Apr 2023 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
11 Apr 2023 officers Appointment of director (Ms Sarah Louise Freel) 2 Buy now
11 Apr 2023 officers Appointment of director (Ms Arlene Annette Stephenson) 2 Buy now
11 Apr 2023 officers Appointment of director (Kirsty Gillian Thomson) 2 Buy now
11 Apr 2023 officers Appointment of director (Mrs Catriona Louise Pinkerton) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Ann Beaton) 1 Buy now
03 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
27 Feb 2023 incorporation Memorandum Articles 21 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
24 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 accounts Annual Accounts 11 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 21 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 12 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2017 accounts Annual Accounts 13 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 13 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 7 Buy now
12 Apr 2014 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 7 Buy now
22 Apr 2012 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 8 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 officers Change of particulars for director (Peter Steven Beaton) 2 Buy now
03 Jun 2010 annual-return Annual Return 14 Buy now
02 Jun 2010 officers Change of particulars for secretary (Ann Beaton) 3 Buy now
02 Jun 2010 officers Change of particulars for director (Peter Steven Beaton) 3 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 11/04/09; full list of members 5 Buy now
23 Feb 2009 accounts Accounting reference date extended from 30/04/2008 to 31/10/2008 1 Buy now
28 May 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 9 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: st andrews house 385 hillington road glasgow G52 4BL 1 Buy now
14 May 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 9 Buy now
25 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
22 Aug 2005 accounts Annual Accounts 9 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 annual-return Return made up to 11/04/05; full list of members 2 Buy now
30 Sep 2004 accounts Annual Accounts 9 Buy now
14 Apr 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
05 Nov 2003 address Registered office changed on 05/11/03 from: 43 farm court kirkland park bothwell G71 8BU 1 Buy now
05 Nov 2003 officers New secretary appointed 1 Buy now
03 Sep 2003 accounts Annual Accounts 9 Buy now
26 Apr 2003 annual-return Return made up to 11/04/03; full list of members 6 Buy now
06 Aug 2002 accounts Annual Accounts 9 Buy now
01 May 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
24 Jul 2001 accounts Annual Accounts 9 Buy now
08 Jun 2001 annual-return Return made up to 11/04/01; full list of members 6 Buy now
04 Oct 2000 accounts Annual Accounts 9 Buy now
17 Apr 2000 annual-return Return made up to 11/04/00; full list of members 6 Buy now
15 Sep 1999 accounts Annual Accounts 9 Buy now
06 Apr 1999 annual-return Return made up to 11/04/99; no change of members 4 Buy now
24 Sep 1998 accounts Annual Accounts 9 Buy now
08 Apr 1998 annual-return Return made up to 11/04/98; no change of members 6 Buy now
12 Feb 1998 accounts Annual Accounts 9 Buy now
09 May 1997 annual-return Return made up to 11/04/97; full list of members 6 Buy now
03 Mar 1997 mortgage Partic of mort/charge ***** 6 Buy now
21 Jun 1996 officers Director resigned 1 Buy now
12 Apr 1996 officers Secretary resigned 1 Buy now