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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 This document is being processed and will be available in 10 days.
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
24 Nov 2023	CH01	Director's details changed for Kirsty Gillian Thomson on 15 September 2023	View PDF Director's details changed for Kirsty Gillian Thomson on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of John Douglas Perkins as a director on 28 August 2023	View PDF Termination of appointment of John Douglas Perkins as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 April 2023	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Peter Steven Beaton as a person with significant control on 25 May 2023	View PDF Cessation of Peter Steven Beaton as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Peter Steven Beaton as a director on 8 June 2023	View PDF Termination of appointment of Peter Steven Beaton as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP02	Appointment of Specsavers Optical Group Limited as a director on 6 April 2023	View PDF Appointment of Specsavers Optical Group Limited as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 6 April 2023	View PDF Appointment of Specsavers Optical Group Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	AP01	Appointment of Mr John Douglas Perkins as a director on 6 April 2023	View PDF Appointment of Mr John Douglas Perkins as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Nigel David Parker as a director on 6 April 2023	View PDF Appointment of Mr Nigel David Parker as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 April 2023	View PDF Appointment of Mr Douglas John David Perkins as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 6 April 2023	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Ms Sarah Louise Freel as a director on 6 April 2023	View PDF Appointment of Ms Sarah Louise Freel as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Ms Arlene Annette Stephenson as a director on 6 April 2023	View PDF Appointment of Ms Arlene Annette Stephenson as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Kirsty Gillian Thomson as a director on 6 April 2023	View PDF Appointment of Kirsty Gillian Thomson as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mrs Catriona Louise Pinkerton as a director on 6 April 2023	View PDF Appointment of Mrs Catriona Louise Pinkerton as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)

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RUTHERGLEN SPECSAVERS LIMITED

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