EYE CONTACT (EDINBURGH) LIMITED

Overview

Company Name	EYE CONTACT (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC265315
Jurisdiction	Scotland
Date of Creation	Mar 22, 2004
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of EYE CONTACT (EDINBURGH) LIMITED?

(8514) /

Where is EYE CONTACT (EDINBURGH) LIMITED located?

Registered Office Address	178-182 Morningside Road Edinburgh EH10 4PU
Undeliverable Registered Office Address	No

What were the previous names of EYE CONTACT (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
BIETH LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for EYE CONTACT (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EYE CONTACT (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2009

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2009	LRESSP

Jan 08, 2009

legacy

6 pages

363s

Sep 08, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Aug 07, 2008

legacy

1 pages

123

Aug 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 18, 2008

legacy

1 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Jul 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 25, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Apr 16, 2007

legacy

6 pages

363s

Jan 26, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

May 24, 2006

legacy

6 pages

363s

Jan 18, 2006

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

5 pages

Nov 07, 2005

legacy

2 pages

288a

May 04, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

1 pages

287

Apr 05, 2005

legacy

7 pages

363s

Apr 05, 2005

legacy

pages

363(288)

Jun 22, 2004

legacy

1 pages

288a

Jun 22, 2004

legacy

1 pages

288b

May 12, 2004

Certificate of change of name

Company name changed bieth LIMITED\certificate issued on 12/05/04

2 pages

CERTNM

View All Filings

Who are the officers of EYE CONTACT (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RYNSTON, Sharon Wedgewood Drive PE11 3FJ Spalding 26 Lincolnshire	Mar 31, 2008		Secretary	Wedgewood Drive PE11 3FJ Spalding 26 Lincolnshire	British			131991240001
BEITH, James Danial 31 India Street EH3 6HE Edinburgh	Mar 22, 2004		Director	31 India Street EH3 6HE Edinburgh	British	1960-5	Optician	96564020001
NEWMAN, Peter Frederick James Reis A Gil Whiston Mains ML12 6HT Biggar Lanarkshire	Mar 22, 2004	Apr 25, 2005	Secretary	Reis A Gil Whiston Mains ML12 6HT Biggar Lanarkshire	British		Retired	96563940001
RODGER, Graeme John 3 Windsor Drive FK1 5QN Falkirk	Nov 01, 2005	Mar 31, 2008	Secretary	3 Windsor Drive FK1 5QN Falkirk	British			34884920002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 22, 2004	Mar 22, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
NEWMAN, Peter Frederick James Reis A Gil Whiston Mains ML12 6HT Biggar Lanarkshire	Mar 22, 2004	Apr 25, 2005	Director	Reis A Gil Whiston Mains ML12 6HT Biggar Lanarkshire	British	1938-1	Retired	96563940001
RYNSTON, Howard Graham 8 Horseshoe Road PE11 3FB Spalding Lincs	Mar 22, 2004	Jun 22, 2004	Director	8 Horseshoe Road PE11 3FB Spalding Lincs	British	1954-3	Sales Manager	96564010001
RYNSTON, Sharon 8 Horseshoe Road PE11 3FB Spalding Lincs	Jun 22, 2004	May 01, 2005	Director	8 Horseshoe Road PE11 3FB Spalding Lincs	British	1955-5	Housewife	98489910001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 22, 2004	Mar 22, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does EYE CONTACT (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2010	Dissolved on
Feb 26, 2009	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.
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