YTHAN OPTICIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Final account prior to dissolution in CVL |
| 29/07/2329 July 2023 | Satisfaction of charge 2 in full |
| 14/04/2314 April 2023 | Registered office address changed from Shiels Lodge Whitecairns Aberdeenshire AB23 8UL to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-14 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/04/1426 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/06/1218 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 14/06/1214 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 13/06/1213 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 90 |
| 28/05/1228 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 90 |
| 23/05/1223 May 2012 | SECOND FILING FOR FORM SH01 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED PROFESSOR ARASH SAHRAIE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS FIONA ELEZABETH ANDERSON |
| 04/05/124 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
| 04/05/124 May 2012 | SAIL ADDRESS CREATED |
| 04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TRACEY SAHRAIE / 09/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/088 August 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE DUNCAN |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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