| Company Name | R W Birbeck (Opticians) Limited |
|---|---|
| Directors | Caroline Birbeck and Robert William Birbeck |
| Company Status | Active |
| Company Number | SC282416 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month 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 | Ms Caroline Birbeck |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
| Director Name | Mr Robert William Birbeck |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
| Secretary Name | Ms Caroline Birbeck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 303 Byres Road Glasgow G12 8UQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.insightopticians-scotland.co.uk |
|---|
Location
| Registered Address | 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,551 |
| Cash | £3,403 |
| Current Liabilities | £75,574 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Change of details for Rbcb Optical Group Ltd as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Director's details changed for Mr Robert William Birbeck on 22 December 2022 (2 pages) |
| 22 December 2022 | Registered office address changed from 303 Byres Road Glasgow G12 8UQ to 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 22 December 2022 (1 page) |
| 22 December 2022 | Director's details changed for Ms Caroline Birbeck on 22 December 2022 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 2 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 13 December 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 13 December 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Secretary's details changed for Ms Caroline Birbeck on 8 March 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Secretary's details changed for Ms Caroline Birbeck on 8 March 2017 (1 page) |
| 31 March 2017 | Director's details changed for Mr Robert William Birbeck on 27 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Robert William Birbeck on 27 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Ms Caroline Birbeck on 8 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Ms Caroline Birbeck on 8 March 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Ad 31/03/07--------- £ si 98@1 (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Ad 31/03/07--------- £ si 98@1 (2 pages) |
| 27 June 2007 | Return made up to 31/03/07; no change of members
|
| 27 June 2007 | Return made up to 31/03/07; no change of members
|
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 June 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 27 June 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 6 April 2005 | New director appointed (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 31 March 2005 | Incorporation (19 pages) |
| 31 March 2005 | Incorporation (19 pages) |