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Airdrie Specsavers Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRDRIE SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airdrie Specsavers Limited. The company was founded 16 years ago and was given the registration number 06498817. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:AIRDRIE SPECSAVERS LIMITED
Company Number:06498817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary08 February 2008Active
101, Vere Road, Kirkmuirhill, ML11 9QF

Director27 May 2008Active
60 Main Street, Coatbridge, Scotland, ML5 3AE

Director01 August 2019Active
11, Kirkland Avenue, Blanefield, Glasgow, Scotland, G63 9BY

Director27 May 2008Active
60 Main Street, Coatbridge, Scotland, ML5 3AE

Director01 August 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 August 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director27 May 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director08 February 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director08 February 2008Active
49 Westfields, Bishopbriggs, Glasgow, G64 3PL

Director27 May 2008Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 October 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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