Company NameSpectacles Outlet Limited
DirectorAnthony Martin
Company StatusActive
Company NumberSC347412
CategoryPrivate Limited Company
Incorporation Date21 August 2008(15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMr Anthony Martin
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lady Nairne Loan
Edinburgh
Midlothian
EH8 7NJ
Scotland

Contact

Websitewww.spectaclesoutlet.co.uk
Email address[email protected]
Telephone0x6943d7e51
Telephone regionUnknown

Location

Registered Address85 Peffer Place
Edinburgh
EH16 4BB
Scotland
ConstituencyEdinburgh East
WardPortobello/Craigmillar
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£9,801
Cash£3,074
Current Liabilities£48,306

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 August 2023 (8 months, 2 weeks ago)
Next Return Due4 September 2024 (4 months from now)

Charges

4 September 2017Delivered on: 7 September 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

28 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
9 September 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
30 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
31 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
24 September 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
4 September 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
21 August 2018Confirmation statement made on 21 August 2018 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
7 September 2017Registration of charge SC3474120001, created on 4 September 2017 (8 pages)
23 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD to 85 Peffer Place Edinburgh EH16 4BB on 21 April 2015 (1 page)
21 April 2015Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD to 85 Peffer Place Edinburgh EH16 4BB on 21 April 2015 (1 page)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 June 2014Registered office address changed from 8/12 Torphichan Street Edinburgh EH3 8JQ on 16 June 2014 (1 page)
16 June 2014Registered office address changed from 8/12 Torphichan Street Edinburgh EH3 8JQ on 16 June 2014 (1 page)
6 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 September 2010Annual return made up to 21 August 2010 (14 pages)
28 September 2010Annual return made up to 21 August 2010 (14 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 January 2010Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
8 January 2010Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
10 September 2009Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
10 September 2009Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
21 August 2008Incorporation (18 pages)
21 August 2008Incorporation (18 pages)