20:20 OPTICIANS LIMITED

SC180679
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
24 Jul 2024 officers Appointment of director (Mrs Hazel Petrie) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Frances Teresa Rus) 1 Buy now
24 Jul 2024 officers Termination of appointment of director (Melisa Leigh Tawse) 1 Buy now
15 May 2024 officers Appointment of director (Mr Matthew Norris) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
30 Jun 2023 officers Termination of appointment of director (Ross Andrew Gordon Mclellan) 1 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
28 Dec 2022 mortgage Mortgage Alter Floating Charge With Number 46 Buy now
21 Dec 2022 mortgage Mortgage Alter Floating Charge With Number 50 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Change of particulars for director (Mrs Kirsty Jane Redden) 2 Buy now
30 Dec 2020 accounts Annual Accounts 10 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Termination of appointment of director (Maria Josephine Mcallister) 1 Buy now
10 Jun 2020 officers Appointment of director (Melisa Leigh Tawse) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Robert William Skidmore) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Shona Ingram) 1 Buy now
16 Jan 2020 officers Appointment of director (Julie Mosgrove) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Ross Andrew Gordon Mclellan) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 9 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Appointment of director (Maria Josephine Mcallister) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Robert William Skidmore) 2 Buy now
04 Apr 2018 resolution Resolution 28 Buy now
04 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 48 Buy now
28 Mar 2018 mortgage Mortgage Alter Floating Charge With Number 46 Buy now
20 Mar 2018 mortgage Registration of a charge 23 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2017 officers Appointment of director (Shona Ingram) 2 Buy now
18 May 2017 officers Termination of appointment of director (Andrew Mostyn) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 12 Buy now
05 Oct 2016 officers Change of particulars for director (Mrs Frances Teresa Rus) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Andrew Mostyn) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mrs Kirsty Jane Redden) 2 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 officers Change of particulars for director (Mrs Frances Teresa Duncan) 2 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
03 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Appointment of director (Mrs Kirsty Jane Redden) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew Mostyn) 2 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Heather Margaret Blair) 1 Buy now
04 Jun 2015 accounts Annual Accounts 7 Buy now
23 Feb 2015 officers Appointment of director (Frances Duncan) 3 Buy now
23 Feb 2015 officers Termination of appointment of director (John Eric Hendry) 2 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 mortgage Mortgage Alter Floating Charge 22 Buy now
10 Feb 2015 capital Return of Allotment of shares 6 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Feb 2015 resolution Resolution 41 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Registration of a charge 4 Buy now
20 Nov 2014 annual-return Annual Return 3 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
23 May 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 annual-return Annual Return 3 Buy now
01 Jul 2011 accounts Annual Accounts 6 Buy now
10 Feb 2011 officers Termination of appointment of director (Heather Blair) 1 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
21 Apr 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for director (Heather Margaret Blair) 2 Buy now
23 Nov 2009 officers Change of particulars for director (John Eric Hendry) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Heather Margaret Blair) 1 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
18 Dec 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
01 May 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 18/11/06; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 5 Buy now
05 Dec 2005 annual-return Return made up to 18/11/05; full list of members 2 Buy now
17 May 2005 accounts Annual Accounts 18 Buy now
15 Dec 2004 annual-return Return made up to 18/11/04; full list of members 6 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
02 Aug 2004 accounts Annual Accounts 17 Buy now