co
Corporate
Observer
Homepage
Data
Great Britain
Company
EYEGLASS LIMITED

EYEGLASS LIMITED

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

    • Overview

    Company NameEYEGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750266
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EYEGLASS LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EYEGLASS LIMITED located?

    Registered Office Address
    179 Glen Avenue
    KA30 8QQ Largs
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYEGLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for EYEGLASS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for EYEGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2026

    		5 pagesAA

    Termination of appointment of Kenneth Mclachlan as a secretary on Jun 03, 2026

    		1 pagesTM02

    Appointment of Anne Margaret Allan as a secretary on Jun 03, 2026

    		2 pagesAP03

    Change of details for Anne Margaret Allan as a person with significant control on Jun 03, 2026

    		2 pagesPSC04

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 179 Glen Avenue Largs KA30 8QQ on Mar 26, 2026

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 01, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Director's details changed for Anne Margaret Allan on Nov 24, 2022

    		2 pagesCH01

    Director's details changed for Lynn Elizabeth Maclaren on Nov 24, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Kenneth John Mclachlan as a director on Nov 30, 2022

    		1 pagesTM01

    Notification of Anne Margaret Allan as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Notification of Lynn Elizabeth Maclaren as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Cessation of Kenneth John Mclachlan as a person with significant control on Nov 25, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Lynn Elizabeth Maclaren as a director on Nov 17, 2022

    		2 pagesAP01

    Appointment of Anne Margaret Allan as a director on Nov 17, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EYEGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Anne Margaret
    Glen Avenue
    KA30 8QQ Largs
    179
    Scotland
    		Secretary
    Glen Avenue
    KA30 8QQ Largs
    179
    Scotland
    		349357330001
    ALLAN, Anne Margaret
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandBritish302619430001
    MACLAREN, Lynn Elizabeth
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandBritish302626430001
    MCLACHLAN, Kenneth
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		302222230001
    MCLACHLAN, Kenneth John
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		United KingdomBritish53816210005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYEGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Margaret Allan
    Glen Avenue
    KA30 8QQ Largs
    179
    Scotland
    		Nov 25, 2022
    Glen Avenue
    KA30 8QQ Largs
    179
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lynn Elizabeth Maclaren
    Kirkton Crescent
    Millport
    KA28 0HJ Isle Of Cumbrae
    2
    Scotland
    		Nov 25, 2022
    Kirkton Crescent
    Millport
    KA28 0HJ Isle Of Cumbrae
    2
    Scotland
    		No
    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.
    Mr Kenneth John Mclachlan
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Nov 14, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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