EYESUPPLIES SCOTLAND LTD

Company number SC307288

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	(4 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2023	SH08	Change of share class name or designation	(2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	(31 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Oct 2023	PSC02	Notification of Werber Holdings Limited as a person with significant control on 30 September 2023	(2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(5 pages)
10 Oct 2023	AP01	Appointment of Mr Ian Donald Cameron as a director on 30 September 2023	(2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
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	(1 page)
21 Apr 2023	TM01	Termination of appointment of David Syme as a director on 24 March 2023	(1 page)
21 Apr 2023	SH08	Change of share class name or designation	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	(5 pages)
14 Apr 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 24 March 2023	(2 pages)
14 Apr 2023	PSC07	Cessation of David Syme as a person with significant control on 24 March 2023	(1 page)

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