KILGOUR OPTOMETRISTS LTD

Company number SC336325

Date	Type	Description	View / Download
03 Apr 2015	AP03	Appointment of Mrs Esther Muchan as a secretary on 1 April 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Ms Geraldine Wood as a director on 1 April 2015	(2 pages)
03 Apr 2015	TM02	Termination of appointment of Mark Ross as a secretary on 26 March 2015	(1 page)
03 Apr 2015	TM01	Termination of appointment of Mark Ross as a director on 26 March 2015	(1 page)
19 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	(14 pages)
12 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015.	(6 pages)
11 Feb 2015	TM01	Termination of appointment of Colin Jeffrey Black as a director on 16 October 2014	(1 page)
22 Apr 2014	AAMD	Amended accounts made up to 30 September 2013	(6 pages)
22 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(24 pages)
22 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
22 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(5 pages)
08 Feb 2013	AP01	Appointment of Mr John Watt as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Colin Jeffrey Black as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of John Hare as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AP01	Appointment of John Dudley Hare as a director	(3 pages)
04 Jan 2013	AA01	Change of accounting reference date	(3 pages)
20 Dec 2012	AD01	Registered office address changed from 42 Dalblair Road Ayr Ayrshire KA7 1UL on 20 December 2012	(2 pages)
20 Dec 2012	AP03	Appointment of Mark Ross as a secretary	(3 pages)
20 Dec 2012	AP01	Appointment of Mr Mark Ross as a director	(3 pages)
20 Dec 2012	TM02	Termination of appointment of Jean Watt as a secretary	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Thomas Watt as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Douglas Orr as a director	(2 pages)

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