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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)
11 Apr 2023 TM02 Termination of appointment of Ann Beaton as a secretary on 6 April 2023
03 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2023
  • GBP 120
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2023
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on authorised share capital be revoked/further share issue: 20 ordianry a shares of £1.00 each / 121 ordinary b shares of £1.00 each be issued 23/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 SH08 Change of share class name or designation
24 Feb 2023 SH10 Particulars of variation of rights attached to shares
24 Feb 2023 CERTNM Company name changed peter beaton opticians LIMITED\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-23
20 Feb 2023 MR04 Satisfaction of charge 1 in full
12 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
11 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
11 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
26 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100