BAUSCH & LOMB SCOTLAND LIMITED
Overview
| Company Name | BAUSCH & LOMB SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02593160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAUSCH & LOMB SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAUSCH & LOMB SCOTLAND LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUSCH & LOMB SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARD PLC | Apr 11, 1994 | Apr 11, 1994 |
| AWARD TECHNOLOGY LIMITED | Apr 30, 1991 | Apr 30, 1991 |
| HIGHTHRIFT LIMITED | Mar 20, 1991 | Mar 20, 1991 |
What are the latest accounts for BAUSCH & LOMB SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2012 |
What is the status of the latest annual return for BAUSCH & LOMB SCOTLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAUSCH & LOMB SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2015 | 16 pages | 4.68 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Apr 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 28, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Linda Ann Lagorga as a director | 2 pages | AP01 | ||||||||||
Appointment of Ling Zeng as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Detours as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Exall as a director | 1 pages | TM01 | ||||||||||
Appointment of Marcin Edward Jedrzejuk as a director | 2 pages | AP01 | ||||||||||
Appointment of Pierre Savy Paul Marie Detours as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ambrose Bailey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Exall as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 106 London Road Kingston upon Thames Surrey KT2 6TN* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Phillips as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BAUSCH & LOMB SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| JEDRZEJUK, Marcin Edward | Director | Marynarska 15 02 674 Warsaw Ul. Poland | Poland | Polish | Economist | 181531040001 | ||||||||
| LAGORGA, Linda Ann | Director | Route 202/206 North Bridgewater 08807 New Jersey 700 Usa | United States | American | Treasurer | 181535080001 | ||||||||
| ZENG, Ling | Director | Route 202/206 North Bridgewater 08807 New Jersey 700 Usa | Usa | American | Attorney | 181535030001 | ||||||||
| PHILLIPS, David James | Secretary | 91 Main Street G71 7EW Uddingston S Lanarkshire | British | 43468960002 | ||||||||||
| SEDEN, William Edward | Secretary | 103 Fareham Park Road PO15 6LN Fareham Hampshire | British | Technical Consultant | 7911800001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Ambrose Robert Douglas | Director | 12 Furman Heights Fairport New York 14450 Usa | Usa | United States | General Counsel | 127111550001 | ||||||||
| BUCHAN, Bryan John | Director | 28 Riccarton Crescent Currie EH14 5PA Edinburgh Midlothian | Scotland | British | Production Management | 174514700001 | ||||||||
| DETOURS, Pierre Savy Paul Marie | Director | 416 Rue Samuel Morse 34967 Montpellier Cedex 2 Bausch & Lomb France | France | French | General Manager, Vc N.Europe | 180898710001 | ||||||||
| EXALL, David John | Director | 106 London Road KT2 6TN Kingston Upon Thames Bausch & Lomb House Surrey England | United Kingdom | British | Vice President Customer Services And It, Emea | 175300800001 | ||||||||
| HAHS, Dwain | Director | 18 Inverness Circle Fairport New York 14450 | American | President | 46605520002 | |||||||||
| HAMILTON, Ronald Shade | Director | 1/7 Greenhill Court Greenhill Terrace EH9 1BF Edinburgh | British | Technical Consultant | 59812450001 | |||||||||
| MAURER, Leslie Allen | Director | 250 Pelham Road Rochester New York Usa | American | Director | 50194290002 | |||||||||
| MCCLUKSI, Stephen Craig | Director | 35 Wexford Glen Pittsford New York 14534 Usa | American | Senior Vice President And Cfo | 81599250001 | |||||||||
| PHILLIPS, David James | Director | 91 Main Street G71 7EW Uddingston S Lanarkshire | Scotland | British | Accountant | 43468960002 | ||||||||
| PHILLIPS, David James | Director | 91 Main Street G71 7EW Uddingston S Lanarkshire | Scotland | British | Chartered Accountant | 43468960002 | ||||||||
| RIVERA, Efrain | Director | 699 Corwin Road Rochester New York 14610 Usa | American | Executive | 121562520001 | |||||||||
| SASSANO, Carl | Director | 42 Sunrise Park 14534 Pittsford New York Usa | American | Senior Vice President | 47388440001 | |||||||||
| SEDEN, William Edward | Director | 9 Newmills Grove EH14 5SY Balerno Midlothian | British | Technical Consultant | 7911800002 | |||||||||
| SPEAKE, John Harrison, Dr | Director | Chartershall House FK7 8HF Stirling | Scotland | British | Management Consultant | 94820830001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BAUSCH & LOMB SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 1994 Delivered On Oct 26, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BAUSCH & LOMB SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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