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ALLAN M TOD (RUTHERGLEN) LTD.

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

This company is commonly known as Allan M Tod (rutherglen) Ltd.. The company was founded 18 years ago and was given the registration number SC296275. The firm's registered office is in GLASGOW. You can find them at Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ALLAN M TOD (RUTHERGLEN) LTD.
Company Number:SC296275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon Chambers, 6th Floor, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director11 May 2016Active
38, Edgemont Street, Flat 1/2, Glasgow, Scotland, G41 3EL

Secretary30 January 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 January 2006Active
38, Edgemont Street, Flat 1/2, Glasgow, Scotland, G41 3EL

Director30 January 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 January 2006Active

People with Significant Control

I B Optical Ltd
Notified on:12 May 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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