RBCB OPTICAL GROUP LIMITED
199 KIRKINTILLOCH ROAD, BISHOPBRIGGS, GLASGOW G64 2LS- Active
- Private Limited Company
- Company No. SC473673
- Last Updated: 01 Mar 2024
Company Profile
RBCB OPTICAL GROUP LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in GLASGOW. RBCB OPTICAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | RBCB OPTICAL GROUP LIMITED |
|---|---|
| Company number | SC473673 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
199 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Birbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert William Birbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against RBCB OPTICAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RBCB OPTICAL GROUP LIMITED | 27 Mar 2014 |