OPEN EYE GALLERY EDINBURGH LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Satisfaction of charge 1 in full

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-09-30

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27/10/2327 October 2023 Change of details for Mrs Jill Helen Mary Dobson as a person with significant control on 2016-04-06

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27/10/2327 October 2023 Change of details for Mr Keith Mearns Dobson as a person with significant control on 2016-04-06

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25/10/2325 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/02/2316 February 2023 Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 34 Abercromby Place Edinburgh EH3 6QE on 2023-02-16

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 160 DUNDEE STREET EDINBURGH MIDLOTHIAN EH11 1DQ UNITED KINGDOM

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22/11/1322 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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13/03/1313 March 2013 CURREXT FROM 31/05/2013 TO 30/09/2013

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20/12/1220 December 2012 VARYING SHARE RIGHTS AND NAMES

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/123 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 105

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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