DOBBIE OPTOMETRISTS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-28 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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05/03/245 March 2024 Previous accounting period shortened from 2024-07-31 to 2023-12-31

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01/03/241 March 2024 Particulars of variation of rights attached to shares

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01/03/241 March 2024 Change of share class name or designation

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Memorandum and Articles of Association

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29/02/2429 February 2024 Resolutions

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28/02/2428 February 2024 Appointment of Mr Peter Telfer as a director on 2024-01-31

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Change of details for Ho2 Management Limited as a person with significant control on 2024-01-31

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28/02/2428 February 2024 Notification of Pt & Ad Investments Ltd as a person with significant control on 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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28/02/2428 February 2024 Appointment of Mr Alistair Duff as a director on 2024-01-31

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-07-31

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07/12/237 December 2023 Previous accounting period extended from 2023-03-30 to 2023-07-31

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04/12/234 December 2023 Cessation of Lesley Dobbie as a person with significant control on 2023-07-31

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20/09/2320 September 2023 Termination of appointment of Lesley Dobbie as a director on 2023-09-20

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30/08/2330 August 2023 Registered office address changed from C/O Dobbie Optometrists Limited 44 Sandgate Ayr Ayrshire KA7 1BX to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-08-30

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17/08/2317 August 2023 Appointment of Mr Imran Hakim as a director on 2023-07-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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17/08/2317 August 2023 Notification of Ho2 Management Limited as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-27 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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10/12/2010 December 2020 30/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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25/03/2025 March 2020 30/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/01/1918 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 1 CASTLEHILL ROAD AYR KA7 2HU UNITED KINGDOM

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16/04/1216 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 100

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16/04/1216 April 2012 28/03/12 STATEMENT OF CAPITAL GBP 100

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16/04/1216 April 2012 DIRECTOR APPOINTED LESLEY DOBBIE

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13/04/1213 April 2012 DIRECTOR APPOINTED MS LESLEY DOBBIE

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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