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R W BIRBECK (OPTICIANS) LIMITED

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

This company is commonly known as R W Birbeck (opticians) Limited. The company was founded 19 years ago and was given the registration number SC282416. The firm's registered office is in . You can find them at 303 Byres Road, Glasgow, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:R W BIRBECK (OPTICIANS) LIMITED
Company Number:SC282416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:303 Byres Road, Glasgow, G12 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 Byres Road, Glasgow, United Kingdom, G12 8UQ

Secretary31 March 2005Active
199 Kirkintilloch Road, Bishopbriggs, Glasgow, United Kingdom, G64 2LS

Director31 March 2005Active
199 Kirkintilloch Road, Bishopbriggs, Glasgow, United Kingdom, G64 2LS

Director31 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director31 March 2005Active

People with Significant Control

Rbcb Optical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:199 Kirkintilloch Road, Bishopbriggs, Glasgow, United Kingdom, G64 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Capital

Capital allotment shares.

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2018-12-13Capital

Capital allotment shares.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-22Capital

Capital allotment shares.

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2017-12-22Capital

Capital allotment shares.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Officers

Change person secretary company with change date.

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2017-03-31Officers

Change person director company with change date.

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