co
Corporate
Observer
Homepage
Data
Great Britain
Company
EYESUPPLIES SCOTLAND LTD

EYESUPPLIES SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEYESUPPLIES SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307288
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EYESUPPLIES SCOTLAND LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EYESUPPLIES SCOTLAND LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYESUPPLIES SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EYESUPPLIES SCOTLAND LTD?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for EYESUPPLIES SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Werber Holdings Limited as a person with significant control on Sep 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Ian Donald Cameron as a director on Sep 30, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 30, 2023

    		1 pagesAD01

    Termination of appointment of David Syme as a director on Mar 24, 2023

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 14, 2023 with updates

    		5 pagesCS01

    Change of details for Ho2 Management Limited as a person with significant control on Mar 24, 2023

    		2 pagesPSC05

    Cessation of David Syme as a person with significant control on Mar 24, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of EYESUPPLIES SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian Donald
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandBritishDirector139254090003
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		EnglandBritishDirector77858700005
    MENZIES, Gordon
    23a Windsor Street
    EH7 5LA Edinburgh
    		Secretary
    23a Windsor Street
    EH7 5LA Edinburgh
    		British55680510001
    SYME, Fiona
    Woodside Terrace
    EH15 2JB Edinburgh
    8
    Scotland
    		Secretary
    Woodside Terrace
    EH15 2JB Edinburgh
    8
    Scotland
    		290383810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SYME, David
    8 Woodside Terrace
    EH15 2JB Edinburgh
    Midlothian
    		Director
    8 Woodside Terrace
    EH15 2JB Edinburgh
    Midlothian
    		ScotlandBritishRetailer118823050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYESUPPLIES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		Sep 30, 2023
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc771866
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Feb 28, 2022
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fiona Syme
    Bonnington Road
    EH6 5NQ Edinburgh
    163a
    Scotland
    		Aug 01, 2018
    Bonnington Road
    EH6 5NQ Edinburgh
    163a
    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.
    David Syme
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    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.
    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.
    • license: CC0