ONE NOT SO CAREFUL OWNER LIMITED
Overview
| Company Name | ONE NOT SO CAREFUL OWNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282417 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE NOT SO CAREFUL OWNER LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ONE NOT SO CAREFUL OWNER LIMITED located?
| Registered Office Address | 1787 Paisley Road West Glasgow G52 3SS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE NOT SO CAREFUL OWNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN EYECARE LIMITED | Mar 31, 2005 | Mar 31, 2005 |
What are the latest accounts for ONE NOT SO CAREFUL OWNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for ONE NOT SO CAREFUL OWNER LIMITED?
| Annual Return |
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What are the latest filings for ONE NOT SO CAREFUL OWNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed brown eyecare LIMITED\certificate issued on 04/08/14 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from May 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Mar 31, 2011 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Shahram Nabili as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ONE NOT SO CAREFUL OWNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMBIE-BROWN, Anne | Secretary | 8 Langhaul Avenue G53 7RW Glasgow Lanarkshire | British | 104194230002 | ||||||
| BROWN, Graeme | Director | 8 Langhaul Avenue G53 7RW Glasgow | Scotland | British | 104192130002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| NABILI, Shahram | Director | Dubai P O Box 212585 United Arab Emirates | British | 70353450005 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ONE NOT SO CAREFUL OWNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 04, 2011 Delivered On Jul 08, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 10, 2005 Delivered On Nov 16, 2005 | 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
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Transactions
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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