THE ADVANCED CENTRE FOR EYE CARE LIMITED

Overview

Company Name	THE ADVANCED CENTRE FOR EYE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239920
Jurisdiction	Scotland
Date of Creation	Nov 20, 2002
Date of Cessation	May 26, 2010

Summary

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

What is the purpose of THE ADVANCED CENTRE FOR EYE CARE LIMITED?

(8514) /

Where is THE ADVANCED CENTRE FOR EYE CARE LIMITED located?

Registered Office Address	25 Bothwell Street Glasgow G2 6NL
Undeliverable Registered Office Address	No

What are the latest accounts for THE ADVANCED CENTRE FOR EYE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for THE ADVANCED CENTRE FOR EYE CARE LIMITED?

Filings

Date

Description

Document

Type

May 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 07, 2006

legacy

8 pages

363s

Oct 31, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Dec 08, 2005

legacy

8 pages

363s

Nov 01, 2005

Total exemption small company accounts made up to Dec 31, 2004

8 pages

Dec 01, 2004

legacy

8 pages

363s

Sep 21, 2004

Total exemption small company accounts made up to Dec 31, 2003

4 pages

Aug 19, 2004

legacy

2 pages

88(2)R

Aug 16, 2004

legacy

1 pages

225

Jan 27, 2004

legacy

2 pages

88(2)R

Jan 22, 2004

Memorandum and Articles of Association

3 pages

Jan 22, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 04, 2003

legacy

8 pages

363s

Nov 11, 2003

legacy

6 pages

410(Scot)

Dec 12, 2002

legacy

2 pages

288a

Dec 12, 2002

legacy

2 pages

288a

Dec 12, 2002

legacy

2 pages

288a

Dec 12, 2002

legacy

2 pages

88(2)R

Dec 06, 2002

legacy

1 pages

288b

Nov 26, 2002

legacy

1 pages

288b

Nov 20, 2002

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of THE ADVANCED CENTRE FOR EYE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVINS, Peter Graham 10 Lochend Crescent Bearsden G61 1EA Glasgow	Nov 21, 2002		Secretary	10 Lochend Crescent Bearsden G61 1EA Glasgow		British		699620004
BLACK, Colin Jeffrey 9 Laigh Road Newton Mearns G77 5EX Glasgow	Nov 21, 2002		Director	9 Laigh Road Newton Mearns G77 5EX Glasgow	Scotland	British	1950-6	699600001
IVINS, Peter Graham 10 Lochend Crescent Bearsden G61 1EA Glasgow	Nov 21, 2002		Director	10 Lochend Crescent Bearsden G61 1EA Glasgow	Scotland	British	1957-1	699620004
SINGH, Arvind Kumar, Dr 46 Newlands Road G43 2JG Glasgow Lanarkshire	Nov 21, 2002		Director	46 Newlands Road G43 2JG Glasgow Lanarkshire	United Kingdom	British	1955-8	86239520001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 20, 2002	Nov 22, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 20, 2002	Nov 26, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does THE ADVANCED CENTRE FOR EYE CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 05, 2003 Delivered On Nov 11, 2003	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 The Royal Bank of Scotland PLC
	Transactions Nov 11, 2003Registration of a charge (410)

View Detailed Information on Charges

Does THE ADVANCED CENTRE FOR EYE CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2010	Dissolved on
Jan 29, 2008	Commencement of winding up

Members 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