RITE VU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRITE VU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RITE VU LTD?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RITE VU LTD located?

    Registered Office Address
    Cambus House
    217 Cambuslang Road
    G72 7TS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RITE VU LTD?

    Previous Company Names
    Company NameFromUntil
    RITE VU LENSES LTD.Jul 27, 2005Jul 27, 2005
    HORIZON LENSES LTD.Nov 18, 2002Nov 18, 2002

    What are the latest accounts for RITE VU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RITE VU LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for RITE VU LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr James Andrew Marsh on Sep 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Certificate of change of name

    Company name changed rite vu lenses LTD.\certificate issued on 01/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2016

    RES15

    Current accounting period shortened from Nov 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Who are the officers of RITE VU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Christopher
    Cambus House
    217 Cambuslang Road
    G72 7TS Glasgow
    Secretary
    Cambus House
    217 Cambuslang Road
    G72 7TS Glasgow
    British63780300002
    MARSH, James Andrew
    Cambus House
    217 Cambuslang Road
    G72 7TS Glasgow
    Director
    Cambus House
    217 Cambuslang Road
    G72 7TS Glasgow
    ScotlandBritish872180003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RITE VU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modern Eyewear Limited
    Cambuslang Road
    Cambuslang
    G72 7TS Glasgow
    Cambus House
    Scotland
    Apr 06, 2016
    Cambuslang Road
    Cambuslang
    G72 7TS Glasgow
    Cambus House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc030651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0