R W BIRBECK (OPTICIANS) LIMITED

Overview

Company Name	R W BIRBECK (OPTICIANS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282416
Jurisdiction	Scotland
Date of Creation	Mar 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R W BIRBECK (OPTICIANS) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is R W BIRBECK (OPTICIANS) LIMITED located?

Registered Office Address	199 Kirkintilloch Road Bishopbriggs G64 2LS Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R W BIRBECK (OPTICIANS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R W BIRBECK (OPTICIANS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for R W BIRBECK (OPTICIANS) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Change of details for Rbcb Optical Group Ltd as a person with significant control on Dec 22, 2022	2 pages	PSC05

Dec 22, 2022	Director's details changed for Mr Robert William Birbeck on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Ms Caroline Birbeck on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Registered office address changed from 303 Byres Road Glasgow G12 8UQ to 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on Dec 22, 2022	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 02, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Dec 13, 2018	Statement of capital following an allotment of shares on Mar 31, 2018 Capital: GBP 20,000	3 pages	SH01

Dec 13, 2018	Statement of capital following an allotment of shares on Mar 31, 2018 Capital: GBP 20,000	3 pages	SH01

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Dec 22, 2017	Statement of capital following an allotment of shares on Mar 31, 2017 Capital: GBP 10,000	3 pages	SH01

Dec 22, 2017	Statement of capital following an allotment of shares on Mar 31, 2017 Capital: GBP 10,000	3 pages	SH01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

View All Filings

Who are the officers of R W BIRBECK (OPTICIANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRBECK, Caroline G12 8UQ Glasgow 303 Byres Road United Kingdom	Mar 31, 2005		Secretary	G12 8UQ Glasgow 303 Byres Road United Kingdom		British		104285910001
BIRBECK, Caroline Bishopbriggs G64 2LS Glasgow 199 Kirkintilloch Road United Kingdom	Mar 31, 2005		Director	Bishopbriggs G64 2LS Glasgow 199 Kirkintilloch Road United Kingdom	Scotland	British	1961-8	104285910001
BIRBECK, Robert William Bishopbriggs G64 2LS Glasgow 199 Kirkintilloch Road United Kingdom	Mar 31, 2005		Director	Bishopbriggs G64 2LS Glasgow 199 Kirkintilloch Road United Kingdom	Scotland	British	1955-4	816120002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 31, 2005	Mar 31, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 31, 2005	Mar 31, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R W BIRBECK (OPTICIANS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbcb Optical Group Ltd

Apr 06, 2016

Bishopbriggs

G64 2LS Glasgow

199 Kirkintilloch Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc473673

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.

View Detailed Information on Persons with Significant Control

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.
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