- Company Overview for EYESUPPLIES SCOTLAND LTD (SC307288)
- Filing history for EYESUPPLIES SCOTLAND LTD (SC307288)
- People for EYESUPPLIES SCOTLAND LTD (SC307288)
- More for EYESUPPLIES SCOTLAND LTD (SC307288)
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) |
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13 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
28 Jun 2022 | AD01 | Registered office address changed from 163a Bonnington Road Edinburgh EH6 5NQ Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 28 June 2022 | |
24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
18 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 28 February 2022 | |
11 Mar 2022 | MA | Memorandum and Articles of Association | |
11 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
11 Mar 2022 | SH08 | Change of share class name or designation | |
11 Mar 2022 | RESOLUTIONS |
Resolutions
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08 Mar 2022 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 28 February 2022 | |
07 Mar 2022 | PSC07 | Cessation of Fiona Syme as a person with significant control on 28 February 2022 | |
07 Mar 2022 | PSC04 | Change of details for David Syme as a person with significant control on 28 February 2022 | |
07 Mar 2022 | TM02 | Termination of appointment of Fiona Syme as a secretary on 28 February 2022 | |
07 Mar 2022 | AP01 | Appointment of Mr Imran Hakim as a director on 28 February 2022 | |
16 Feb 2022 | PSC01 | Notification of Fiona Syme as a person with significant control on 1 August 2018 | |
15 Feb 2022 | PSC04 | Change of details for David Syme as a person with significant control on 1 August 2018 | |
09 Dec 2021 | AP03 | Appointment of Mrs Fiona Syme as a secretary on 9 September 2021 | |
12 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
05 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
26 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
30 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Dec 2018 | TM02 | Termination of appointment of Gordon Menzies as a secretary on 20 December 2018 |