SEEYE DIAMONDS LIMITED

Overview

Company Name	SEEYE DIAMONDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC473019
Jurisdiction	Scotland
Date of Creation	Mar 20, 2014
Date of Cessation	Dec 12, 2018

Summary

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

What is the purpose of SEEYE DIAMONDS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SEEYE DIAMONDS LIMITED located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SEEYE DIAMONDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SEEYE DIAMONDS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2018

Notice of final meeting of creditors

11 pages

4.17(Scot)

Mar 07, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 07, 2018

Notice of winding up order

1 pages

4.2(Scot)

Jan 23, 2018

Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 23, 2018

2 pages

AD01

Jul 01, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 28, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 20, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 2	SH01

Dec 23, 2014

Director's details changed for Mr Inderjit Singh on Dec 23, 2014

2 pages

CH01

Mar 20, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 2	SH01
incorporation	Mar 20, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SEEYE DIAMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Sukdev Singh 115 Bath Street G2 2SZ Glasgow Javid House Scotland	Mar 20, 2014		Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland		Scotland	British	1964-6	Director	133486740001
SINGH, Inderjit 115 Bath Street G2 2SZ Glasgow Javid House Scotland	Mar 20, 2014		Director	115 Bath Street G2 2SZ Glasgow Javid House Scotland		Scotland	British	1972-9	Director	157637120003

View Detailed Information on Officers and People with Significant Control

Does SEEYE DIAMONDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2018	Conclusion of winding up
Jan 16, 2018	Petition date
Jan 16, 2018	Commencement of winding up
Dec 12, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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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