20:20 OPTICIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Alterations to floating charge SC1806790007 |
| 16/07/2516 July 2025 New | Alterations to floating charge SC1806790009 |
| 09/07/259 July 2025 New | Registration of charge SC1806790009, created on 2025-06-25 |
| 01/04/251 April 2025 | Termination of appointment of Kirsty Jane Redden as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Joanne Mckeachie as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Alana Sellar as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Patrick John Creber as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Ms Kirsty Anne Anderson as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Appointment of Alana Sellar as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Termination of appointment of Julie Mosgrove as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Appointment of Joanne Mckeachie as a director on 2025-02-01 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Kevin Sutherland as a director on 2024-10-30 |
| 24/07/2424 July 2024 | Termination of appointment of Melisa Leigh Tawse as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mrs Hazel Petrie as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Frances Teresa Rus as a director on 2024-07-24 |
| 15/05/2415 May 2024 | Appointment of Mr Matthew Norris as a director on 2024-05-14 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE Scotland to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Alterations to floating charge SC1806790008 |
| 21/12/2221 December 2022 | Alterations to floating charge SC1806790007 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED SHONA INGRAM |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSTYN |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA RUS / 04/10/2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 18 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE REDDEN / 04/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSTYN / 04/10/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CREATED |
| 03/12/153 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 14 CROWN TERRACE ABERDEEN AB11 6HE SCOTLAND |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KIRSTY JANE REDDEN |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW MOSTYN |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED FRANCES DUNCAN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 18 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 11/02/1511 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806790007 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1510 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 5348.00 |
| 10/02/1510 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806790007 |
| 10/02/1510 February 2015 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BLAIR |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET BLAIR / 18/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET BLAIR / 18/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HENDRY / 18/11/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/10/009 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 01/10/00 |
| 03/10/003 October 2000 | � NC 1000/5000 01/10/00 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED 20 - 20 OPTICIANS LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: JOHN COTTON BUSINESS CENTRE, SUNNYSIDE EDINBURGH EH7 5RA |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/99 |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
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