ADVANCED LASER EYE CLINIC LIMITED

ADVANCED LASER EYE CLINIC LIMITED

Confirmation Statement

Overview

Company Name	ADVANCED LASER EYE CLINIC LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC151922
Jurisdiction	Scotland
Date of Creation	Jul 12, 1994

Summary

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

What is the purpose of ADVANCED LASER EYE CLINIC LIMITED?

(8514) /

Where is ADVANCED LASER EYE CLINIC LIMITED located?

Registered Office Address	Milne Craig & Corson Abercorn House PA3 4DA 79 Renfrew Road Paisley
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED LASER EYE CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
SPECDEALS OPTICIANS LIMITED	Nov 17, 1998	Nov 17, 1998
SPECDEALS MANUFACTURING LIMITED	Dec 05, 1994	Dec 05, 1994
DALGLEN (NO. 607) LIMITED	Jul 12, 1994	Jul 12, 1994

What are the latest accounts for ADVANCED LASER EYE CLINIC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2005
Next Accounts Due On	Jul 30, 2006
Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What is the status of the latest confirmation statement for ADVANCED LASER EYE CLINIC LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2016
Next Confirmation Statement Due	Jul 26, 2016
Overdue	Yes

What is the status of the latest annual return for ADVANCED LASER EYE CLINIC LIMITED?

Annual Return

Last Annual Return	Jul 12, 2004
Overdue	Yes

What are the latest filings for ADVANCED LASER EYE CLINIC LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 06, 2005

legacy

287

Jan 21, 2005

Accounts for a small company made up to Sep 30, 2004

AA

Jul 26, 2004

legacy

363s

Jun 10, 2004

Accounts for a small company made up to Sep 30, 2003

AA

Dec 16, 2003

legacy

288b

Dec 16, 2003

legacy

288b

Dec 16, 2003

legacy

288a

Sep 03, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 03, 2003	legacy	363(288)

Mar 06, 2003

Accounts for a small company made up to Sep 30, 2002

AA

Jul 29, 2002

legacy

363s

Mar 07, 2002

legacy

287

Feb 15, 2002

Total exemption small company accounts made up to Sep 30, 2001

AA

Feb 08, 2002

Certificate of change of name

Company name changed specdeals opticians LIMITED\certificate issued on 08/02/02

CERTNM

Jul 16, 2001

legacy

363s

Apr 05, 2001

Accounts for a small company made up to Sep 30, 2000

AA

Jul 13, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 13, 2000	legacy	363(288)

Mar 16, 2000

Accounts for a small company made up to Sep 30, 1999

AA

Sep 09, 1999

legacy

287

Aug 25, 1999

legacy

363s

Aug 02, 1999

Accounts for a small company made up to Sep 30, 1998

AA

Dec 18, 1998

legacy

410(Scot)

Nov 16, 1998

Certificate of change of name

Company name changed specdeals manufacturing LIMITED\certificate issued on 17/11/98

CERTNM

Jul 23, 1998

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 23, 1998	legacy	363(288)

May 13, 1998

Accounts for a small company made up to Sep 30, 1997

AA

View All Filings

Who are the officers of ADVANCED LASER EYE CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 11, 2003		Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian						37914570001
MCEWEN, Neil Craig Freeland Lodge, Freeland House Lane Main Street PA11 3AE Bridge Of Weir Renfrewshire	Nov 24, 1994		Director	Freeland Lodge, Freeland House Lane Main Street PA11 3AE Bridge Of Weir Renfrewshire			British	1966-8	Optician	40961170005
MCEWEN, Neil Craig Freeland Lodge, Freeland House Lane Main Street PA11 3AE Bridge Of Weir Renfrewshire	Nov 24, 1994	Dec 11, 2003	Secretary	Freeland Lodge, Freeland House Lane Main Street PA11 3AE Bridge Of Weir Renfrewshire			British		Optician	40961170005
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 12, 1994	Nov 24, 1994	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde						900015270001
CAMERON, Stuart Archibald 38 Morris Crescent Dalziel Park ML1 5NH Carfin Motherwell	Nov 24, 1994	Dec 11, 2003	Director	38 Morris Crescent Dalziel Park ML1 5NH Carfin Motherwell			British	1965-7	Optician	70941550002
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 12, 1994	Nov 24, 1994	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde						900015260001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED LASER EYE CLINIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 14, 1998 Delivered On Dec 18, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 18, 1998Registration of a charge (410)
Floating charge	Created On Feb 04, 1997 Delivered On Feb 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 10, 1997Registration of a charge (410)

View Detailed Information on Charges

Does ADVANCED LASER EYE CLINIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 23, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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