EXPERT EYE LTD.
Overview
| Company Name | EXPERT EYE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196232 |
| Jurisdiction | Scotland |
| 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 EXPERT EYE LTD.?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is EXPERT EYE LTD. located?
| Registered Office Address | 24 Carberry Road Inveresk EH21 8PR Musselburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERT EYE LTD.?
| Company Name | From | Until |
|---|---|---|
| THE HEALTH FORUM LIMITED | May 14, 1999 | May 14, 1999 |
What are the latest accounts for EXPERT EYE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for EXPERT EYE LTD.?
| Annual Return |
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|---|
What are the latest filings for EXPERT EYE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 11, Pulsant Flassches Yard South Gyle Crescent Edinburgh Midlothian EH12 9LB to 24 Carberry Road Inveresk Musselburgh Midlothian EH21 8PR on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 11 Scolocate Flassches Yard South Gyle Crescent Edinburgh EH12 9LB United Kingdom* on Apr 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Donald Collie on Mar 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 28 Queen's Crescent Edinburgh EH9 2BA Scotland* on Nov 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Termination of appointment of Lindsays as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Donald Collie on May 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lindsays on May 14, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 28 Queens Crescent Edinburgh Lothian EH9 2BA* on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Sellar as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Lindsays Ws on May 14, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of EXPERT EYE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIE, Donald Andrew, Dr | Director | Carberry Road Inveresk EH21 8PR Musselburgh 24 Midlothian Scotland | Scotland | British | Doctor | 70958830002 | ||||||||||||
| GUILD, Lesley Mary | Director | Palmerston Place EH2 5AF Edinburgh 17b Midlothian United Kingdom | Scotland | British | Operations Manager | 114611760002 | ||||||||||||
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460002 | ||||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 10 Hillpark Crescent EH4 7BG Edinburgh | Scotland | British | Solicitor | 59476060001 | ||||||||||||
| REITH, David Stewart | Director | Woodside House EH33 2AL Gladsmuir East Lothian | Scotland | British | Solicitor | 84195850001 | ||||||||||||
| SCOTT, Alan | Director | Cleish Mains Steading KY13 0LW Kinross Fife | British | Director | 55153310003 | |||||||||||||
| SELLAR, Robert John | Director | Ravelston Dykes Road EH4 3NU Edinburgh 65 | Scotland | British | Doctor | 129960110002 | ||||||||||||
| WILCOCK, Timothy David John | Director | Bruaich EH46 7AS Hazlieburn West Linton | Scotland | United Kingdom | Accountant | 117536900001 |
Does EXPERT EYE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 04, 2007 Delivered On Jun 08, 2007 | 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
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Transactions
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Does EXPERT EYE LTD. 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