PAMELA KNOX OPTICIAN LIMITED

Company number SC194157

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	(4 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
15 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
28 Apr 2023	TM01	Termination of appointment of Gillian Fiona Cruickshank as a director on 1 July 2022	(1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
12 Jan 2023	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
30 Aug 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Alistair Duff as a director on 2 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Peter Telfer as a director on 2 August 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Imran Hakim as a director on 1 July 2022	(2 pages)
06 Jul 2022	AD01	Registered office address changed from 7a Common Green Strathaven Lanarkshire ML10 6AH to 50 Lothian Road Edinburgh EH3 9WJ on 6 July 2022	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2022	PSC05	Change of details for Cruickshank Opticians Limited as a person with significant control on 2 March 2022	(2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	(10 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)