RUTHERGLEN SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
RUTHERGLEN SPECSAVERS LIMITED
COMPANY NUMBER
SC164828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
11/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/04/1996
24/02/2023
PETER BEATON OPTICIANS LIMITED
GLASGOW
G73 3TW
Telephone: 08000856090
TPS: No
9 Stonelaw Road
Rutherglen
Glasgow
Lanarkshire
G73 3TW
Telephone: 0856090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 05/09/2023 | John Douglas Perkins (926212901) has left the board |
Credit Risk Overview
Want to learn more about RUTHERGLEN SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTHERGLEN SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHERGLEN SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 7 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 37 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 06/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 490 Past: 62 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 59 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 05/09/2023 | John Douglas Perkins (926212901) has left the board |
| 23/06/2023 | Peter Steven Beaton (903609549) has left the board |
| 23/06/2023 | Peter Steven Beaton (903609549) has left the board |
| 26/05/2023 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (930941930) Appointed |
| 26/05/2023 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (930941958) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Catriona Louise Pinkerton (919861369) Appointed |
| 13/04/2023 | New Board Member Sarah Louise Freel (916289635) Appointed |
| 13/04/2023 | New Board Member Catriona Louise Pinkerton (930774909) Appointed |
| 13/04/2023 | New Board Member Nigel David Parker (906805970) Appointed |
| 13/04/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 13/04/2023 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 13/04/2023 | Ann Beaton (912449785) has left the board |
| 13/04/2023 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 13/04/2023 | New Board Member Kirsty Gillian Thomson (930774928) Appointed |
| 13/04/2023 | New Board Member Arlene Annette Stephenson (918111098) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
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