LOOK OPTICIANS LIMITED

SC260505
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
22 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
22 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 incorporation Memorandum Articles 31 Buy now
15 Jan 2024 resolution Resolution 2 Buy now
15 Jan 2024 resolution Resolution 3 Buy now
15 Jan 2024 resolution Resolution 2 Buy now
12 Jan 2024 officers Appointment of director (Mrs Suzanne Elizabeth Mcqueen) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Philip David Mcqueen) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Alex Taylor) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Dolina Joan Macarthur) 1 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Diarmid Alastair Grant Macarthur) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Diarmid Alastair Grant Macarthur) 1 Buy now
12 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement 5 Buy now
11 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 officers Change of particulars for director (Dolina Joan Macarthur) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Diarmid Alastair Grant Macarthur) 2 Buy now
30 Jun 2023 officers Change of particulars for secretary (Mr Diarmid Alastair Grant Macarthur) 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
09 Jan 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2020 incorporation Memorandum Articles 30 Buy now
23 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Imran Hakim) 2 Buy now
21 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 2 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 11 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Diarmid Alastair Grant Macarthur) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Dolina Joan Macarthur) 2 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
23 Jan 2009 annual-return Return made up to 09/12/08; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 10 Buy now
28 Jan 2008 annual-return Return made up to 09/12/07; full list of members 3 Buy now
06 Dec 2007 accounts Annual Accounts 10 Buy now
26 Jan 2007 annual-return Return made up to 09/12/06; full list of members 3 Buy now
12 Jan 2007 accounts Annual Accounts 10 Buy now
16 Jan 2006 annual-return Return made up to 09/12/05; full list of members 3 Buy now
04 Oct 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
22 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
16 Dec 2003 resolution Resolution 1 Buy now
16 Dec 2003 capital Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Dec 2003 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
16 Dec 2003 officers Secretary resigned 1 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 incorporation Incorporation Company 16 Buy now