Airdrie Specsavers Limited

Company Registration Number: 06498817

Company registered in England and Wales

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Airdrie Specsavers Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1186 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

06498817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £116,772£0£184,291£216,030£217,747£251,955
Current Assets £38,417£47,441£29,778£27,418£26,410£27,046
of which Cash £0£0£0£0£0£0
Total Assets £155,189£47,441£214,069£243,448£244,157£279,001
Current Liabilities £109,106£101,052£147,672£166,720£171,610£196,858
Net Current Assets £-70,689£-53,611£-117,894£-139,302£-145,200£-169,812
Total Net Worth £46,083£15,139£66,397£76,728£72,547£82,143

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

     

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • GRIEVE, Alison

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: June 1968

    101
    Vere Road
    Kirkmuirhill
    Lanarkshire
    ML11 9QF

  • MCGONAGLE, Andrew

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: July 1980

    38
    Hilton Gardens
    Anniesland
    Glasgow
    G13 1DB

  • PERKINS, John Douglas

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1972

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PERKINS, Mary Lesley

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • SHARP, Keith Henderson

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Optician

    Month of birth: June 1961

    49 Westfields
    Bishopbriggs
    Glasgow
    G64 3PL

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Director

    Appointed on 8 February 2008

     

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L511MQKG. Transaction: MzE0MjI4NTg3N2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8QEP. Transaction: MzE0MTg5NzE1MmFkaXF6a2N4.

  3. 15 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4BDGKSX. Transaction: MzEyNzExNTY3NmFkaXF6a2N4.

  4. 29 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L45WEE8I. Transaction: MzEyMjIxNDg4OWFkaXF6a2N4.

  5. 10 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235D7N. Transaction: MzExODU0NDUyN2FkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W06QA. Transaction: MzExNjk0MTgzOWFkaXF6a2N4.

  7. 18 December 2014 Director's details changed for Mr Andrew Mcgonagle on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: A3MLGYN6. Transaction: MzExMzYwMDk1NmFkaXF6a2N4.

  8. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO38R. Transaction: MzA5NTU5ODk0NmFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X322PK7U. Transaction: MzA5NDc4NDQyNGFkaXF6a2N4.

  10. 18 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224BTSJ. Transaction: MzA3MzAxMjU1OGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227BLLC. Transaction: MzA3MjgzODk5N2FkaXF6a2N4.

  12. 2 April 2012 Director's details changed for John Douglas Perkins on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X160GI2A. Transaction: MzA1NTE3ODYxMGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X160G7PU. Transaction: MzA1NTE3NTA2N2FkaXF6a2N4.

  14. 8 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12385L7. Transaction: MzA1MjA4MzYxMWFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XR5P8RN4. Transaction: MzAzMjE3MTM5N2FkaXF6a2N4.

  16. 7 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADBU1REY. Transaction: MzAzMTc4OTY5OWFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for John Douglas Perkins on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X212ZPE4. Transaction: MzAyNzYyOTAyNGFkaXF6a2N4.

  18. 24 November 2010 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1JIXPDY. Transaction: MzAyNzUzNDM0M2FkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XMFWOHJI. Transaction: MzAwOTQ1MTAyOWFkaXF6a2N4.

  20. 14 December 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZLVLFMB. Transaction: MzAwNDkwNjM3M2FkaXF6a2N4.

  21. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA6VEN4. Transaction: MzAwMTk4MzE5MGFkaXF6a2N4.

  22. 15 June 2009 Accounting reference date extended from 28/02/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKU03AQE. Transaction: MjAzNTAxOTY4NmFkaXF6a2N4.

  23. 16 February 2009 Director's change of particulars / alison grieve / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQXMW7FO. Transaction: MjAyNTg0NzY1OWFkaXF6a2N4.

  24. 9 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP97K781. Transaction: MjAyNTM3NDM5NmFkaXF6a2N4.

  25. 3 June 2008 Ad 27/05/08\gbp si [email protected]=60\gbp ic 60/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2D60061. Transaction: MjAwNjU0NzM5NGFkaXF6a2N4.

  26. 3 June 2008 Ad 27/05/08\gbp si [email protected]=60\gbp ic 1/61\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2D61062. Transaction: MjAwNjU0Njc1MWFkaXF6a2N4.

  27. 3 June 2008 Director appointed john douglas perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X4N5O09Q. Transaction: MjAwNjUxMzMzOWFkaXF6a2N4.

  28. 3 June 2008 Director appointed keith henderson sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: X4N5P09R. Transaction: MjAwNjUxMzM0MGFkaXF6a2N4.

  29. 3 June 2008 Director appointed alison grieve [View PDF]

    Category: Officers. Type: 288a. Barcode: X4N5R09T. Transaction: MjAwNjUxMzM0NmFkaXF6a2N4.

  30. 3 June 2008 Director appointed andrew mcgonagle [View PDF]

    Category: Officers. Type: 288a. Barcode: X4N5Q09S. Transaction: MjAwNjUxMzM0NGFkaXF6a2N4.

  31. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjE0NjI5MWFkaXF6a2N4.

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