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PAMELA KNOX OPTICIAN LIMITED

Company number SC194157

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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)
07 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
15 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of Gillian Fiona Cruickshank as a director on 1 July 2022
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jan 2023 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023
29 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
30 Aug 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
02 Aug 2022 AP01 Appointment of Mr Alistair Duff as a director on 2 August 2022
02 Aug 2022 AP01 Appointment of Mr Peter Telfer as a director on 2 August 2022
06 Jul 2022 AP01 Appointment of Mr Imran Hakim as a director on 1 July 2022
06 Jul 2022 AD01 Registered office address changed from 7a Common Green Strathaven Lanarkshire ML10 6AH to 50 Lothian Road Edinburgh EH3 9WJ on 6 July 2022
20 Jun 2022 MR04 Satisfaction of charge 2 in full
20 Jun 2022 MR04 Satisfaction of charge 3 in full
02 Mar 2022 PSC05 Change of details for Cruickshank Opticians Limited as a person with significant control on 2 March 2022
02 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Jun 2021 TM02 Termination of appointment of Neil Cruickshank as a secretary on 16 June 2021
10 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates