RUTHERGLEN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/11/2414 November 2024 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 25/01/2425 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 04/12/234 December 2023 | |
| 24/11/2324 November 2023 | Director's details changed for Kirsty Gillian Thomson on 2023-09-15 |
| 01/09/231 September 2023 | Termination of appointment of John Douglas Perkins as a director on 2023-08-28 |
| 17/07/2317 July 2023 | Cessation of Peter Steven Beaton as a person with significant control on 2023-05-25 |
| 17/07/2317 July 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-04-06 |
| 21/06/2321 June 2023 | Termination of appointment of Peter Steven Beaton as a director on 2023-06-08 |
| 24/05/2324 May 2023 | Appointment of Specsavers Optical Group Limited as a director on 2023-04-06 |
| 24/05/2324 May 2023 | Appointment of Specsavers Optical Group Limited as a secretary on 2023-04-06 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 11/04/2311 April 2023 | Appointment of Ms Arlene Annette Stephenson as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mrs Mary Lesley Perkins as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Kirsty Gillian Thomson as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mrs Catriona Louise Pinkerton as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Nigel David Parker as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr John Douglas Perkins as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Termination of appointment of Ann Beaton as a secretary on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Ms Sarah Louise Freel as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-04-06 |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-23 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Particulars of variation of rights attached to shares |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 24/02/2324 February 2023 | Certificate of change of name |
| 20/02/2320 February 2023 | Satisfaction of charge 1 in full |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 02/10/182 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/08/1729 August 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 11/08/1711 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/05/156 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/04/1412 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/04/1329 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/04/1222 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/04/1128 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BEATON / 28/04/2011 |
| 03/06/103 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BEATON / 10/04/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN BEATON / 10/04/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ST ANDREWS HOUSE 385 HILLINGTON ROAD GLASGOW G52 4BL |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 43 FARM COURT KIRKLAND PARK BOTHWELL G71 8BU |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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