| Company Name | See-Change Optical Services Limited |
|---|---|
| Directors | Anita Charlotte Emma Collins and Desmond Collins |
| Company Status | Active |
| Company Number | SC269761 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Anita Charlotte Emma Collins |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dawson's Court Balado Kinross KY13 0PE Scotland |
| Director Name | Mr Desmond Collins |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dawson's Court Balado Kinross KY13 0PE Scotland |
| Secretary Name | Mrs Anita Charlotte Emma Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dawson's Court Balado Kinross KY13 0PE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01438 716733 |
|---|---|
| Telephone region | Stevenage |
Location
| Registered Address | 20 New Road Milnathort Kinross KY13 9XT Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,194 |
| Cash | £61,160 |
| Current Liabilities | £26,307 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 24 February 2006 | Delivered on: 28 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 20 November 2018 | Registered office address changed from 5 Allan Street Blairgowrie Perthshire PH10 6AB to 20 New Road Milnathort Kinross KY13 9XT on 20 November 2018 (1 page) |
| 26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (29 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (29 pages) |
| 3 August 2010 | Director's details changed for Desmond Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Desmond Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Desmond Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Anita Charlotte Emma Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Anita Charlotte Emma Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Anita Charlotte Emma Collins on 1 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (34 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (34 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Ad 30/12/07--------- £ si 3@1=3 £ ic 2/5 (1 page) |
| 31 December 2007 | Ad 30/12/07--------- £ si 3@1=3 £ ic 2/5 (1 page) |
| 5 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 1 dawson's court balado kinross KY13 0PE (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 1 dawson's court balado kinross KY13 0PE (1 page) |
| 28 February 2006 | Partic of mort/charge * (3 pages) |
| 28 February 2006 | Partic of mort/charge * (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 5 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 5 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Incorporation (17 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Incorporation (17 pages) |