EYE LINE (SCOTLAND) LIMITED

Overview

Company Name	EYE LINE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204597
Jurisdiction	Scotland
Date of Creation	Mar 03, 2000

Summary

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

What is the purpose of EYE LINE (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EYE LINE (SCOTLAND) LIMITED located?

Registered Office Address	Block 2, Unit 5 8 Garrell Road Burnside Ind Estate Kilsyth
Undeliverable Registered Office Address	No

What are the latest accounts for EYE LINE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EYE LINE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for EYE LINE (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Mar 06, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 08, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Mar 10, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 05, 2022

Confirmation statement made on Mar 03, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Apr 27, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Mar 12, 2020

Confirmation statement made on Mar 03, 2020 with updates

4 pages

CS01

Mar 12, 2020

Notification of Eyeline Holdings Limited as a person with significant control on Nov 29, 2019

2 pages

PSC02

Mar 12, 2020

Termination of appointment of Samuel Ward as a director on Nov 29, 2019

1 pages

TM01

Mar 12, 2020

Cessation of James Duke as a person with significant control on Nov 29, 2019

1 pages

PSC07

Mar 12, 2020

Cessation of Samuel Ward as a person with significant control on Nov 29, 2019

1 pages

PSC07

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Dec 11, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 11, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 11, 2019

Cancellation of shares. Statement of capital on Nov 13, 2019

Capital: GBP 2

6 pages

SH06

Dec 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of shares is approved 13/11/2019	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Dec 11, 2019

Purchase of own shares.

3 pages

SH03

Apr 30, 2019

Confirmation statement made on Mar 03, 2019 with updates

5 pages

CS01

Apr 30, 2019

Termination of appointment of Eric Crosbie as a director on Apr 29, 2019

1 pages

TM01

Apr 30, 2019

Cessation of Eric Crosbie as a person with significant control on Jul 01, 2018

1 pages

PSC07

View All Filings

Who are the officers of EYE LINE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUKE, James 26 Dalreoch Path Baillieston G69 6EH Glasgow Lanarkshire	Mar 03, 2000		Secretary	26 Dalreoch Path Baillieston G69 6EH Glasgow Lanarkshire		British		69158270001
DUKE, James 26 Dalreoch Path Baillieston G69 6EH Glasgow Lanarkshire	Mar 03, 2000		Director	26 Dalreoch Path Baillieston G69 6EH Glasgow Lanarkshire	Scotland	British	1960-1	69158270001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
CROSBIE, Eric 18 Crownhall Place G32 0AP Glasgow	Mar 03, 2000	Apr 29, 2019	Director	18 Crownhall Place G32 0AP Glasgow	Scotland	British	1953-7	53809520001
HARKINS, James Lawrence 16 Gailes Road Carrickstone G68 0JJ Cumbernauld	Mar 03, 2000	Jul 01, 2011	Director	16 Gailes Road Carrickstone G68 0JJ Cumbernauld		British	1961-9	72873330001
WARD, Samuel 7 Waverley Crescent Cumbernauld G67 4BG Glasgow Lanarkshire	Mar 03, 2000	Nov 29, 2019	Director	7 Waverley Crescent Cumbernauld G67 4BG Glasgow Lanarkshire	Scotland	British	1961-8	69158200001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYE LINE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eyeline Holdings Limited

Nov 29, 2019

8 Garrell Road

Kilsyth

G65 9JX Glasgow

Unit 1/2, Block 5

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc644708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Duke

Apr 06, 2016

Dalreoch Path

Baillieston

G69 6EH Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Samuel Ward

Apr 06, 2016

Waverley Crescent

Cumbernauld

G67 4BG Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Eric Crosbie

Apr 06, 2016

Crownhall Place

G32 0AP Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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