Cruickshank Optical Limited. net worth, address, company information. Free

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Cruickshank Optical Limited (number SC349720) is a private limited company started on 2008-10-09 originating in Scotland. The company is situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2010-10-13, the previous name the firm utilized was Cruickshank Opticians Limited. Cruickshank Optical Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cruickshank Optical Limited
Number	SC349720
Date of Incorporation:	2008-10-09
End of financial year:	31 December
Address:	5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Alistair D. (in the company from 02 August 2022), Peter T. (appointment date: 02 August 2022), Imran H. (appointed on 01 July 2022). The Companies House reports 2 persons of significant control, namely: Urquharts & Co. Holdings Ltd can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gillian C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-06-30
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-5,600	-10,437	109,008	133,579	160,196	186,588	-	-	-	-	-	-
Total Assets Less Current Liabilities	309,442	280,185	374,675	373,921	374,618	374,617	374,772	374,558	374,279	374,679	378,900	398,433

People with significant control

Urquharts & Co. Holdings Ltd

1 July 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc617928
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gillian C.

1 July 2016 - 1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 12th January 2023. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: 50 Lothian Road Edinburgh EH3 9WJ Scotland filed on: 12th, January 2023 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 30th April 2022 to 30th June 2022 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd August 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th July 2022. New Address: 50 Lothian Road Edinburgh EH3 9WJ. Previous address: Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU filed on: 6th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st July 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st July 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (7 pages)
(TM02) 16th June 2021 - the day secretary's appointment was terminated filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 16th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 16th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 7th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 17th January 2018: 100.00 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th October 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 7th October 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th October 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th October 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th October 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th October 2010 filed on: 13th, October 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed cruickshank opticians LIMITEDcertificate issued on 13/10/10 filed on: 13th, October 2010 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th October 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/2009 to 30/04/2009 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2008 \| mortgage	Free Download (3 pages)
(288a) On 17th November 2008 Secretary appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
(288a) On 22nd October 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 16th, October 2008 \| resolution	Free Download (14 pages)
(288b) On 15th October 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288b) On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2008 \| incorporation	Free Download (18 pages)

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