YTHAN OPTICIANS LIMITED
Company number SC341061 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jan 2025 | Final account prior to dissolution in CVL · 11 pages | View document |
| 29 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Apr 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 · 2 pages | View document |
| 4 Apr 2023 | Resolutions · 1 page | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 22 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 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 | View document |
| 17 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jun 2012 | ADOPT ARTICLES 01/06/2012 | View document |
| 14 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 28 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 23 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 14 May 2012 | DIRECTOR APPOINTED PROFESSOR ARASH SAHRAIE | View document |
| 11 May 2012 | DIRECTOR APPOINTED MRS FIONA ELEZABETH ANDERSON | View document |
| 4 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 | View document |
| 4 May 2012 | SAIL ADDRESS CREATED | View document |
| 4 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 14 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TRACEY SAHRAIE / 09/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE DUNCAN | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |