Rutherglen Specsavers Limited

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Rutherglen Specsavers Limited

sc164828•Private Limited With Share Capital

9 Stonelaw Road, Rutherglen, Glasgow, G733TW
08000856090

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Incorporated

11/04/1996

Company Age

30 years

Directors

8

Employees

27

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Rutherglen Specsavers Limited (sc164828) is a private limited with share capital incorporated on 11/04/1996 (30 years old) and registered in glasgow, G733TW. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 11/04/1996
G733TW
27 employees

Financial Overview

Total Assets

£369.6K

Liabilities

£344.0K

Net Assets

£25.6K

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£36.7K

Key Metrics

27

Employees

8

Directors

5

Shareholders

Board of Directors

5
N
nigel david parker
director
S
sarah louise freel
director
A
arlene annette stephenson
director
M
mary lesley perkins
director
D
douglas john david perkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:24-01-2024
Legacy
Category:Other
Date:24-01-2024
Legacy
Category:Accounts
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date31/10/2025
Latest Accounts28/02/2025

Trading Addresses

9 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire, G733TW

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Contact

08000856090
9 Stonelaw Road, Rutherglen, Glasgow, G733TW