Rite Vu Ltd

Company Name	Rite Vu Ltd
Director	James Andrew Marsh
Company Status	Active
Company Number	SC239780
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Previous Names	Horizon Lenses Ltd. and Rite Vu Lenses Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr James Andrew Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Secretary Name	Mr Christopher Marsh
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 March 2016	Company name changed rite vu lenses LTD.\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
1 March 2016	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
1 March 2016	Company name changed rite vu lenses LTD.\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
1 March 2016	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
21 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
10 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Director's details changed for Mr James Andrew Marsh on 18 November 2010 (2 pages)
13 December 2010	Secretary's details changed for Mr Christopher Marsh on 18 November 2010 (1 page)
13 December 2010	Secretary's details changed for Mr Christopher Marsh on 18 November 2010 (1 page)
13 December 2010	Director's details changed for Mr James Andrew Marsh on 18 November 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
5 January 2010	Director's details changed for James Andrew Marsh on 18 November 2009 (2 pages)
5 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for James Andrew Marsh on 18 November 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2008	Return made up to 18/11/08; full list of members (3 pages)
23 December 2008	Return made up to 18/11/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 December 2007	Return made up to 18/11/07; full list of members (2 pages)
6 December 2007	Return made up to 18/11/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 December 2006	Return made up to 18/11/06; full list of members (2 pages)
11 December 2006	Return made up to 18/11/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 January 2006	Return made up to 18/11/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Return made up to 18/11/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
27 July 2005	Company name changed horizon lenses LTD.\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed horizon lenses LTD.\certificate issued on 27/07/05 (2 pages)
11 March 2005	Return made up to 18/11/04; full list of members (2 pages)
11 March 2005	Return made up to 18/11/04; full list of members (2 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 March 2004	Return made up to 18/11/03; full list of members (6 pages)
30 March 2004	Return made up to 18/11/03; full list of members (6 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Ad 19/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Ad 19/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)

Rite Vu Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland