Rutherglen Specsavers Limited

General information

Name:

Rutherglen Specsavers Ltd

Office Address:

9 Stonelaw Road Rutherglen G73 3TW Glasgow

Number: SC164828

Incorporation date: 1996-04-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Glasgow with reg. no. SC164828. This firm was started in the year 1996. The main office of this company is situated at 9 Stonelaw Road Rutherglen. The post code is G73 3TW. It debuted under the name Peter Beaton Opticians, but for the last one year has operated under the name Rutherglen Specsavers Limited. The firm's principal business activity number is 47782 meaning Retail sale by opticians. Rutherglen Specsavers Ltd reported its latest accounts for the financial year up to 2022-02-28. The business most recent annual confirmation statement was released on 2023-04-11.

On Monday 25th August 2014, the enterprise was employing a Administrator/ Receptionist to fill a full time vacancy in the medical industry in Glasgow, Scotland. They offered a full time job with salary £13650 per year. The offered job position required experienced worker and a GCSE. Applicants for the job were asked to email the company at the following address: rutherglenspecsavers@gmail.com.

Our database regarding this particular company's MDs suggests the existence of seven directors: Nigel P., Catriona P., Mary P. and 4 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2023/04/06. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

  • Previous company's names
  • Rutherglen Specsavers Limited 2023-02-24
  • Peter Beaton Opticians Limited 1996-04-11

Company staff

Nigel P.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Catriona P.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Mary P.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Douglas P.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 06 April 2023

Latest update: 21 January 2024

Kirsty M.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Sarah F.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

Arlene S.

Role: Director

Appointed: 06 April 2023

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 6 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Jobs and Vacancies at Rutherglen Specsavers Ltd

Administrator/ Receptionist in Glasgow, posted on Monday 25th August 2014
Region / City Scotland, Glasgow
Industry Medical services
Salary £7.00 per hour
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email rutherglenspecsavers@gmail.com
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
28
Company Age

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