| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-06 => 2024-09-30 |
| 2024-03-19 |
delete person Karen Malone |
| 2024-03-19 |
delete person Rachel Gilbert |
| 2024-03-19 |
insert person Amy Walker |
| 2024-03-19 |
insert person Baila Ahmed |
| 2024-03-19 |
insert person Connie Simpson |
| 2024-03-19 |
insert person Demi Hargreaves |
| 2024-03-19 |
insert person Martin Stevenson |
| 2024-03-19 |
update person_title Heather Hargreaves: Frame Buyer / Optical Assistant => Group Buyer & Finance Assistant |
| 2024-03-19 |
update person_title Pamela Murray: Operations Manager => Regional Manager |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-02 |
delete person Demi Logue |
| 2023-09-02 |
delete person Seonaid Frew |
| 2023-09-02 |
insert person Catriona Bryson |
| 2023-09-02 |
insert person Gabriella Carrino |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 4 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2023-10-06 |
| 2023-07-07 |
delete address 50 LOTHIAN ROAD EDINBURGH SCOTLAND EH3 9WJ |
| 2023-07-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUFF / 30/06/2023 |
| 2023-06-29 |
insert career_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
insert contact_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
insert index_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
insert management_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
insert service_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
insert terms_pages_linkeddomain bookaneyetest.co.uk |
| 2023-06-29 |
update person_description Lorraine Allan => Lorraine Allan |
| 2023-06-29 |
update person_description Mary Jeffery => Mary Jeffery |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-12 |
delete person Ian Donnelly |
| 2023-04-12 |
insert address 10 Glasgow Road, Eaglesham, G76 0JQ |
| 2023-04-12 |
insert address 27 Portland Street, Troon, KA10 6AA |
| 2023-04-12 |
insert address 42-46 South Vennel, Lanark, ML11 7JT |
| 2023-04-12 |
insert person Ashley Paterson |
| 2023-04-12 |
insert person Rachel Gilbert |
| 2023-04-12 |
update person_title Angie Simpson: Optical Assistant => Practice Manager |
| 2023-04-12 |
update person_title Heather Hargreaves: Optical Assistant; Frame Buyer / Optical Assistant => Frame Buyer / Optical Assistant |
| 2023-04-12 |
update person_title Holly Leitch: Optometrist; Pre - Reg Optometrist => Optometrist |
| 2023-03-11 |
delete person Ann Garroway |
| 2023-03-11 |
delete person Barbara Hannigan |
| 2023-03-11 |
delete person Marbeth McAvoy |
| 2023-03-11 |
insert person Barbara Harrigan |
| 2023-03-11 |
insert person Kimberly Kerr |
| 2023-02-08 |
delete person Kimberley Kerr |
| 2023-02-08 |
delete phone 01555 6661695 |
| 2023-02-08 |
delete source_ip 213.128.245.51 |
| 2023-02-08 |
insert source_ip 51.140.210.96 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUFF / 17/01/2023 |
| 2023-01-07 |
insert person Kimberley Kerr |
| 2022-12-06 |
delete person Ashley McConnell |
| 2022-12-06 |
delete person Lauren Gerrard |
| 2022-12-06 |
delete person Liberty McArdle |
| 2022-12-06 |
insert person Angie Simpson |
| 2022-12-06 |
insert person Anthea Gault |
| 2022-10-05 |
insert phone 01355 302806 |
| 2022-10-05 |
insert phone 01357 528988 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-05 |
delete person Joan Reid |
| 2022-08-05 |
insert person Joanna Murdoch |
| 2022-08-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-07 |
delete address 14 PORTLAND ROAD KILMARNOCK AYRSHIRE SCOTLAND KA1 2BS |
| 2022-06-07 |
insert address 50 LOTHIAN ROAD EDINBURGH SCOTLAND EH3 9WJ |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 3 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2022-06-07 |
update reg_address_care_of URQUHART OPTICIANS LTD => null |
| 2022-06-07 |
update registered_address |
| 2022-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5155510003 |
| 2022-05-22 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/04/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents CESSATION OF ALISTAIR DUFF AS A PSC |
| 2022-05-18 |
update statutory_documents CESSATION OF PETER TELFER AS A PSC |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
C/O URQUHART OPTICIANS LTD
14 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2BS
SCOTLAND |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2022-05-06 |
delete person Natalie O'Hanlon |
| 2022-05-06 |
update person_description Heather Hargreaves => Heather Hargreaves |
| 2022-05-06 |
update person_title Heather Hargreaves: Optical Assistant => Optical Assistant; Frame Buyer / Optical Assistant |
| 2022-04-06 |
delete person Heather Dick |
| 2022-04-06 |
delete person Lindsay Kerr |
| 2022-04-06 |
delete person Yvette Brown |
| 2022-04-06 |
insert person Amy Strang |
| 2022-04-06 |
insert person Ashley McConnell |
| 2022-04-06 |
insert person Barbara Hannigan |
| 2022-04-06 |
insert person Cheryl Aitken |
| 2022-04-06 |
insert person Chris Williams |
| 2022-04-06 |
insert person Demi Logue |
| 2022-04-06 |
insert person Emma McKean |
| 2022-04-06 |
insert person James Sansum |
| 2022-04-06 |
insert person Lynn Atkinson |
| 2022-04-06 |
insert person Margaret Smith |
| 2022-04-06 |
insert person Natalie O'Hanlon |
| 2022-04-06 |
insert person Nicki Iley |
| 2022-04-06 |
insert person Nina Chisholm |
| 2022-04-06 |
insert person Sarah Walker |
| 2022-04-06 |
insert person Scott Watson |
| 2022-04-06 |
insert person Seonaid Frew |
| 2022-04-06 |
update person_description Elizabeth McDowall => Elizabeth McDowall |
| 2022-04-06 |
update person_description Holly Leitch => Holly Leitch |
| 2022-04-06 |
update person_description Joan Reid => Joan Reid |
| 2022-04-06 |
update person_description Lauren Gerrard => Lauren Gerrard |
| 2022-04-06 |
update person_description Linda Dempsey => Linda Dempsey |
| 2022-04-06 |
update person_description Martha Roberts => Martha Roberts |
| 2022-04-06 |
update person_description Pamela Murray => Pamela Murray |
| 2022-04-06 |
update person_title Holly Leitch: Optical Assistant => Pre - Reg Optometrist |
| 2022-04-06 |
update person_title Neil Gray: Optometrist; Practice Director; Director of Our Kilwinning; Director => Optometrist; Practice Director; Director of Our Kilwinning |
| 2022-04-06 |
update person_title Pamela Murray: Optical Assistant => Operations Manager |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URQUHARTS & CO. HOLDINGS LTD |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DUFF / 11/04/2019 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER TELFER / 11/04/2019 |
| 2021-12-10 |
insert address 16 Miller Road, KA7 2AY, Ayr |
| 2021-12-10 |
insert phone 01294 465152 |
| 2021-12-10 |
insert phone 01294 823623 |
| 2021-12-10 |
insert phone 01776 704648 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5155510001 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-18 |
update person_title Lindsay Kerr: Optical Assistant => Trainee Dispensing Optician |
| 2021-04-18 |
update person_title Yvette Brown: Marketing Assistant => Marketing & Business Development Executive |
| 2021-02-08 |
update num_mort_charges 1 => 3 |
| 2021-02-08 |
update num_mort_outstanding 1 => 3 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5155510003 |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5155510002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
delete person Neil Grey |
| 2020-09-24 |
insert phone 01294 440475 |
| 2020-07-15 |
delete contact_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-07-15 |
delete index_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-07-15 |
delete management_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-07-15 |
delete terms_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
insert contact_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-06-15 |
insert index_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-06-15 |
insert management_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-06-15 |
insert terms_pages_linkeddomain urquhart-opticians.myshopify.com |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-15 |
delete source_ip 104.27.144.147 |
| 2020-03-15 |
delete source_ip 104.27.145.147 |
| 2020-03-15 |
insert source_ip 213.128.245.51 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-03 |
insert address 15 Arran Mall, Ayr KA7 1SQ |
| 2019-04-03 |
insert phone 01292 290092 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5155510001 |
| 2018-12-20 |
delete address 554 Dumbarton Road, Glasgow, G11 6RH |
| 2018-12-20 |
delete phone 0141 339 9297 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-02-28 |
delete source_ip 212.227.22.127 |
| 2018-02-28 |
insert source_ip 104.27.144.147 |
| 2018-02-28 |
insert source_ip 104.27.145.147 |
| 2017-11-08 |
insert service_pages_linkeddomain orcam.com |
| 2017-11-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-05-01 |
delete address 36 Church Street, Troon, KA10 6AU |
| 2017-05-01 |
insert address 27 Portland Street, Troon, KA10 6AA |
| 2016-10-08 |
insert sic_code 86900 - Other human health activities |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-20 |
insert about_pages_linkeddomain mysight.uk |
| 2016-06-20 |
insert contact_pages_linkeddomain mysight.uk |
| 2016-06-20 |
insert index_pages_linkeddomain mysight.uk |
| 2016-06-20 |
insert service_pages_linkeddomain mysight.uk |
| 2016-06-20 |
insert terms_pages_linkeddomain mysight.uk |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 9 => 3 |
| 2016-05-14 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2017-06-14 => 2017-12-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-22 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-04-04 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-01-17 |
delete address 42 Calderwood Square, East Kilbride, G74 3BQ |
| 2016-01-17 |
delete phone 01355 220977 |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
C/O CARRUTHERS CURDIE STURROCK & CO 1 HOWARD STREET
KILMARNOCK
KA1 2BW
SCOTLAND |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
C/O PETER TELFER
14 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2BS
SCOTLAND |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-03-19 |
update robots_txt_status www.urquhart-opticians.co.uk: 404 => 200 |
| 2015-02-12 |
delete source_ip 213.198.111.194 |
| 2015-02-12 |
insert source_ip 212.227.22.127 |
| 2015-02-12 |
update robots_txt_status www.urquhart-opticians.co.uk: 200 => 404 |