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RUTHERGLEN SPECSAVERS LIMITED

Company number SC164828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
24 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
04 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Nov 2023 CH01 Director's details changed for Kirsty Gillian Thomson on 15 September 2023
01 Sep 2023 TM01 Termination of appointment of John Douglas Perkins as a director on 28 August 2023
17 Jul 2023 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 April 2023
17 Jul 2023 PSC07 Cessation of Peter Steven Beaton as a person with significant control on 25 May 2023
21 Jun 2023 TM01 Termination of appointment of Peter Steven Beaton as a director on 8 June 2023
24 May 2023 AP02 Appointment of Specsavers Optical Group Limited as a director on 6 April 2023
24 May 2023 AP04 Appointment of Specsavers Optical Group Limited as a secretary on 6 April 2023
16 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 AP01 Appointment of Mr John Douglas Perkins as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Mr Nigel David Parker as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Ms Sarah Louise Freel as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Ms Arlene Annette Stephenson as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Kirsty Gillian Thomson as a director on 6 April 2023
11 Apr 2023 AP01 Appointment of Mrs Catriona Louise Pinkerton as a director on 6 April 2023