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LOOK OPTICIANS LIMITED

Company number SC260505

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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)
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 30 September 2020
30 Jun 2023 CH01 Director's details changed for Dolina Joan Macarthur on 30 June 2023
30 Jun 2023 CH01 Director's details changed for Mr Diarmid Alastair Grant Macarthur on 30 June 2023
30 Jun 2023 CH03 Secretary's details changed for Mr Diarmid Alastair Grant Macarthur on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023
01 Jun 2023 PSC01 Notification of Dolina Joan Macarthur as a person with significant control on 30 September 2020
01 Jun 2023 PSC01 Notification of Diarmid Alastair Grant Macarthur as a person with significant control on 30 September 2020
01 Jun 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 30 September 2020
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Imran Hakim on 12 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jun 2022 AD01 Registered office address changed from Unit 5 Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA to 50 Lothian Road Edinburgh EH3 9WJ on 28 June 2022
01 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020