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BROXBURN OPTICAL LTD

Company number SC259298

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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)
29 Apr 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
17 Apr 2023 AAMD Amended total exemption full accounts made up to 31 October 2022
16 Dec 2022 AA Unaudited abridged accounts made up to 31 October 2022
23 Nov 2022 TM01 Termination of appointment of Paul David Stevenson as a director on 15 November 2022
18 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
17 Nov 2022 PSC02 Notification of Ilharia Holdings Limited as a person with significant control on 15 November 2022
16 Nov 2022 AP01 Appointment of Mr Zagham Sharif as a director on 15 November 2022
16 Nov 2022 PSC07 Cessation of Tokoni Bridget Stevenson as a person with significant control on 15 November 2022
16 Nov 2022 PSC07 Cessation of Paul David Stevenson as a person with significant control on 15 November 2022
13 Sep 2022 PSC01 Notification of Tokoni Bridget Stevenson as a person with significant control on 1 March 2022
02 Jul 2022 PSC01 Notification of Paul David Stevenson as a person with significant control on 28 February 2022
27 Jun 2022 TM01 Termination of appointment of Tokoni Bridget Stevenson as a director on 14 June 2022
27 Jun 2022 PSC07 Cessation of Tokoni Bridget Stevenson as a person with significant control on 28 February 2022
18 May 2022 AA Unaudited abridged accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
20 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
26 Mar 2020 AD01 Registered office address changed from 10-12 East Main Street Broxburn West Lothian EH52 5AE to 25 Hopetoun Road South Queensferry EH30 9RB on 26 March 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Nov 2018 PSC04 Change of details for Mrs Tokoni Bridget Harry as a person with significant control on 28 November 2018
25 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017