AIRDRIE VISIONPLUS LIMITED

Key Data

Status

Active

Company No.

06498816

Incorporation date

08/02/2008

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2008)

02/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (9 pages)

11/08/2025

Director's details changed for Mr Andrew Mcgonagle on 2025-08-06

View PDF (2 pages)

29/07/2025

Director's details changed for Ms Alison Grieve on 2025-07-24

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

23/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

29/11/2024

Termination of appointment of Laura Elaine Mullett as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of John Douglas Perkins as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Paul Francis Carroll as a director on 2024-11-29

View PDF (1 pages)

26/11/2024

Director's details changed for Mr Ewan William Albert Grieve on 2024-11-13

View PDF (2 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (9 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (9 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

03/11/2022

Director's details changed for Laura Elaine Mullett on 2022-11-03

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Ewan William Albert Grieve on 2022-09-21

View PDF (2 pages)

08/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

08/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (10 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

07/02/2022

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

01/12/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (10 pages)

01/12/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

20/07/2020

Director's details changed for Laura Elaine Mullett on 2020-07-20

View PDF (2 pages)

14/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

14/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (10 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

06/08/2019

Appointment of John Douglas Perkins as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Appointment of Mr Paul Francis Carroll as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Termination of appointment of Keith Henderson Sharp as a director on 2019-08-01

View PDF (1 pages)

06/08/2019

Appointment of Laura Elaine Mullett as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Appointment of Mr Ewan William Albert Grieve as a director on 2019-08-01

View PDF (2 pages)

18/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

15/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

13/08/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (11 pages)

13/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/05/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (4 pages)

05/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

12/02/2018

Notification of Airdrie Specsavers Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

12/02/2018

Cessation of Specsavers Uk Holdings Limited as a person with significant control on 2018-02-11

View PDF (1 pages)

25/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-10-29

View PDF (2 pages)

25/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-10-29

View PDF (1 pages)

25/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-10-29

View PDF (1 pages)

25/01/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

01/11/2017

Director's details changed for Mr Andrew Mcgonagle on 2017-10-27

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

02/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

25/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (9 pages)

15/07/2015

Miscellaneous

View PDF (1 pages)

29/04/2015

Miscellaneous

View PDF (1 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (9 pages)

18/12/2014

Director's details changed for Mr Andrew Mcgonagle on 2014-12-10

View PDF (3 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (9 pages)

18/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (9 pages)

30/01/2013

Termination of appointment of John Perkins as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Douglas John David Perkins as a director

View PDF (2 pages)

02/04/2012

Director's details changed for John Douglas Perkins on 2012-03-26

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (9 pages)

08/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (9 pages)

07/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

25/11/2010

Director's details changed for John Douglas Perkins on 2010-11-25

View PDF (2 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (7 pages)

14/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

15/06/2009

Accounting reference date extended from 28/02/2009 to 31/05/2009

View PDF (1 pages)

18/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

16/02/2009

Director's change of particulars / alison grieve / 16/02/2009

View PDF (1 pages)

03/06/2008

Ad 27/05/08\gbp si [email protected]=119.5\gbp ic 0.5/120\

View PDF (2 pages)

03/06/2008

Director appointed john douglas perkins

View PDF (2 pages)

03/06/2008

Director appointed alison grieve

View PDF (1 pages)

03/06/2008

Director appointed keith henderson sharp

View PDF (1 pages)

03/06/2008

Director appointed andrew mcgonagle

View PDF (1 pages)

08/02/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/12/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carroll, Paul Francis	Director	01/08/2019 - 31/03/2026	524
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	164
Grieve, Ewan William Albert	Director	01/08/2019 - Present	3
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	08/02/2008 - Present	353
Perkins, Douglas John David	Director	29/01/2013 - Present	2450

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AIRDRIE VISIONPLUS LIMITED

AIRDRIE VISIONPLUS LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRDRIE VISIONPLUS LIMITED?

AIRDRIE VISIONPLUS LIMITED is currently Active. It was registered on 08/02/2008 .

Where is AIRDRIE VISIONPLUS LIMITED located?

AIRDRIE VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does AIRDRIE VISIONPLUS LIMITED do?

AIRDRIE VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for AIRDRIE VISIONPLUS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.