EYES (SCOTLAND) LIMITED
Overview
| Company Name | EYES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191519 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYES (SCOTLAND) LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is EYES (SCOTLAND) LIMITED located?
| Registered Office Address | 17 Robert Drive Glasgow G51 3HE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (526) LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for EYES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for EYES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martyn Marmaduke Hare as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Beckett as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Allan Beckett as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Allan Beckett as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Beckett as a secretary on Mar 13, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Esther Holmes Muchan as a secretary on May 07, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michelle Suzanne Leprevost as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Michelle Suzanne Leprevost on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Dudley Hare on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mrs Michelle Suzanne Leprevost as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geraldine Wood as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EYES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, John Dudley | Director | 17 Robert Drive Glasgow G51 3HE | Grenada | British | Company Director | 99707350002 | ||||
| HARE, Martyn Marmaduke | Director | 17 Robert Drive Glasgow G51 3HE | Scotland | British | Director | 261921170001 | ||||
| BECKETT, Allan | Secretary | 17 Robert Drive Glasgow G51 3HE | 256313590001 | |||||||
| CUNNINGHAM, Neil Gillies | Secretary | 152 Bath Street G2 4TB Glasgow Strathclyde | British | Solicitor | 43086330001 | |||||
| MUCHAN, Esther Holmes | Secretary | 17 Robert Drive Glasgow G51 3HE | 196435680001 | |||||||
| ROSS, Mark | Secretary | 17 Robert Drive Glasgow G51 3HE | 153746530001 | |||||||
| TAHER, Shereef Zakaria Mohamed | Secretary | 22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire | British | Company Director | 699610001 | |||||
| TASKER, Linsey Jane | Secretary | 38a Balshagray Drive G11 7DD Glasgow Lanarkshire | British | Financial Director | 64437550002 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Midlothian | 131048290001 | |||||||
| BALLANTINE, Geoffrey Robert | Director | 5 Douglas Crescent EH12 5BB Edinburgh Midlothian | British | Opthalmic Optician | 35797240002 | |||||
| BECKETT, Allan | Director | 17 Robert Drive Glasgow G51 3HE | Scotland | Scottish | Chartered Accountant | 247037320001 | ||||
| BLACK, Colin Jeffrey | Director | 9 Laigh Road Newton Mearns G77 5EX Glasgow | Scotland | British | Opthalmic Optician | 699600001 | ||||
| CUNNINGHAM, Neil Gillies | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | British | Solicitor | 43086330001 | |||||
| IVINS, Peter Graham | Director | 10 Lochend Crescent Bearsden G61 1EA Glasgow | Scotland | British | Opthalmic Optician | 699620004 | ||||
| LEPREVOST, Michelle Suzanne | Director | 17 Robert Drive Glasgow G51 3HE | Scotland | British | Managing Director | 206556120002 | ||||
| MCGINN, James Waugh | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 59800450001 | |||||
| ROLLASON, Hal | Director | 22 Tannoch Drive Milngavie G62 8AS Glasgow | United Kingdom | British | Opthalmic Optician | 35579110002 | ||||
| ROSS, Mark | Director | 17 Robert Drive Glasgow G51 3HE | Scotland | British | Finance Director | 106803450001 | ||||
| ROWLEY, Trevor Alan | Director | Ashbrook Barns Farlington YO61 1NL York North Yorkshire | England | British | Optometrist | 68468860002 | ||||
| SADJADI, Majid | Director | Bagshot Road GU24 8SJ Cobham Estepona Woking | United Kingdom | United Kingdom | Director | 149779570001 | ||||
| TAHER, Shereef Zakaria Mohamed | Director | 22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire | British | Company Director | 699610001 | |||||
| TASKER, Linsey Jane | Director | 38a Balshagray Drive G11 7DD Glasgow Lanarkshire | Scotland | British | Financial Director | 64437550002 | ||||
| WOOD, Geraldine | Director | 17 Robert Drive Glasgow G51 3HE | Scotland | Scottish | Managing Director | 196432440001 |
Who are the persons with significant control of EYES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Dudley Hare | Apr 06, 2016 | 17 Robert Drive Glasgow G51 3HE | No |
Nationality: British Country of Residence: Grenada | |||
Natures of 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. - license: CC0