EYEHOUSE LIMITED

Overview

Company Name	EYEHOUSE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC172318
Jurisdiction	Scotland
Date of Creation	Feb 13, 1997

Summary

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

What is the purpose of EYEHOUSE LIMITED?

(7487) /

Where is EYEHOUSE LIMITED located?

Registered Office Address	Donaldson House 39 Donaldson Street G66 1XE Kirkintilloch Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for EYEHOUSE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for EYEHOUSE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2017
Next Confirmation Statement Due	Feb 27, 2017
Overdue	Yes

What is the status of the latest annual return for EYEHOUSE LIMITED?

Annual Return

Last Annual Return	Feb 13, 2004
Overdue	Yes

What are the latest filings for EYEHOUSE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointed 11/10/06	RES13

Oct 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 25, 2006

legacy

1 pages

287

Jul 25, 2006

Administrator's progress report

12 pages

2.20B(Scot)

Jul 25, 2006

Notice of automatic end of Administration

12 pages

2.21B(Scot)

Jan 24, 2006

Administrator's progress report

11 pages

2.20B(Scot)

Jan 18, 2006

legacy

24 pages

2.18B(Scot)

Jan 17, 2006

Statement of administrator's proposal

3 pages

2.16B(Scot)

Jan 12, 2006

Statement of affairs

17 pages

2.15B(Scot)

Jan 09, 2006

Miscellaneous

2.20B(scot) progress report

10 pages

MISC

Jul 26, 2005

Administrator's progress report

10 pages

2.20B(Scot)

Jul 13, 2005

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 28, 2004

legacy

4 pages

419a(Scot)

Aug 26, 2004

Alterations to a floating charge

8 pages

466(Scot)

Aug 26, 2004

Alterations to a floating charge

8 pages

466(Scot)

Aug 03, 2004

legacy

1 pages

287

Jul 27, 2004

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 23, 2004

legacy

6 pages

410(Scot)

Jul 23, 2004

legacy

5 pages

410(Scot)

Mar 16, 2004

legacy

7 pages

363s

Nov 06, 2003

Total exemption small company accounts made up to Dec 31, 2002

6 pages

Sep 12, 2003

legacy

2 pages

288a

Sep 12, 2003

legacy

1 pages

288b

Sep 12, 2003

legacy

1 pages

288b

Apr 09, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of EYEHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES KATHRYN, Gaynor 5 Doddington Walk Denton M34 6NL Manchester Lancashire	Sep 05, 2003		Secretary	5 Doddington Walk Denton M34 6NL Manchester Lancashire		British		Company Secretary	92343080001
WALTON, Richard Henry Stanley Mount Longlands Road New Mills SK22 3BL High Peak Derbyshire	Feb 19, 1997		Director	Stanley Mount Longlands Road New Mills SK22 3BL High Peak Derbyshire	England	British	1953-7	Property Consultant	12793180001
WALTON, Richard Henry Stanley Mount Longlands Road New Mills SK22 3BL High Peak Derbyshire	Feb 19, 1997	Sep 05, 2003	Secretary	Stanley Mount Longlands Road New Mills SK22 3BL High Peak Derbyshire		British		Property Consultant	12793180001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1997	Feb 19, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GIBBS, Kathleen Mary 391 Leyland Road Penwortham PR1 9SS Preston	Oct 17, 1997	Jan 23, 2001	Director	391 Leyland Road Penwortham PR1 9SS Preston		British	1953-7	Finance Director	36739130001
HANN, Ian 2 Kilsby Drive Weates Close WA8 0YA Widnes Cheshire	Oct 17, 1997	Sep 05, 2003	Director	2 Kilsby Drive Weates Close WA8 0YA Widnes Cheshire	United Kingdom	British	1947-7	Company Director	37385150001
MCCULLA, David Edward 16 The Spinney West Kirby CH48 9US Wirral Merseyside	Feb 19, 1997	Oct 15, 1998	Director	16 The Spinney West Kirby CH48 9US Wirral Merseyside		British	1955-12	Chartered Quantity Surveyor	70785310001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1997	Feb 19, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does EYEHOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 19, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Conifers leisure park, kirroughtree, newton stewart.
	Persons Entitled Texas Group PLC
	Transactions Jul 23, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 09, 2004 Delivered On Jul 23, 2004	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 Texas Group PLC
	Transactions Jul 23, 2004Registration of a charge (410) Aug 26, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 25, 2002 Delivered On Oct 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The granter's whole rights, powers, titles and interests. Contains Floating Charge: Yes
	Persons Entitled Gordon George Watt
	Transactions Oct 16, 2002Registration of a charge (410) Aug 26, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 23, 1997 Delivered On Nov 04, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Conifers leisure park, kirroughtree, newton stewart, stewartry of kirkcudbright.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 04, 1997Registration of a charge (410)
Floating charge	Created On Oct 17, 1997 Delivered On Oct 21, 1997	Satisfied	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 Anglo Irish Bank Corporation PLC
	Transactions Oct 21, 1997Registration of a charge (410) Aug 28, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 13, 1997 Delivered On Mar 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Conifers leisure park,kirroughtree,newton stewart,stewarty of kirkcudbright.
	Persons Entitled Cheval Acceptances Limited
	Transactions Mar 19, 1997Registration of a charge (410) Oct 23, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 06, 1997 Delivered On Mar 14, 1997	Satisfied	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 Cheval Acceptances Limited
	Transactions Mar 14, 1997Registration of a charge (410) Oct 23, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EYEHOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2004	Administration started
Jul 25, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Patullo 3rd Floor Finlay House West Nile Street G2 5UB Glasgow	practitioner	3rd Floor Finlay House West Nile Street G2 5UB Glasgow
Gordon Craig Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire

Date	Type
Oct 11, 2006	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.
license: CC0