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EYESUPPLIES SCOTLAND LTD

Company number SC307288

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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