Eyes (scotland) Limited in Glasgow - G51 3HE

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Eyes (scotland) Limited

Eyes (Scotland) Limited was officially closed on 2021-08-03. Eyes (scotland) was a private limited company that was situated at 17 Robert Drive, Glasgow, G51 3HE. The company (formally formed on 1998-11-27) was run by 2 directors.
Director Martyn H. who was appointed on 20 August 2019.
Director John H. who was appointed on 26 March 2015.

The company was officially classified as "other human health activities" (86900), "retail sale by opticians" (47782). As stated in the CH database, there was a name alteration on 1999-02-03 and their previous name was Macrocom (526). The most recent confirmation statement was sent on 2019-11-27 and last time the accounts were sent was on 30 November 2020. 2015-11-27 is the date of the last annual return.

Eyes (scotland) Limited Address / Contact

Office Address	17 Robert Drive
Office Address2	Glasgow
Town
Post code	G51 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC191519
Date of Incorporation	Fri, 27th Nov 1998
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Other human health activities
Industry	Retail sale by opticians
End of financial Year	30th November
Company age	23 years old
Account next due date	Wed, 31st Aug 2022
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Fri, 8th Jan 2021
Last confirmation statement dated	Wed, 27th Nov 2019

Company staff

Martyn H.

Position: Director

Appointed: 20 August 2019

John H.

Position: Director

Appointed: 26 March 2015

Allan B.

Position: Director

Appointed: 13 March 2019

Resigned: 01 July 2019

Allan B.

Position: Secretary

Appointed: 13 March 2019

Resigned: 01 July 2019

Michelle L.

Position: Director

Appointed: 01 March 2016

Resigned: 20 April 2018

Esther M.

Position: Secretary

Appointed: 01 April 2015

Resigned: 07 May 2018

Geraldine W.

Position: Director

Appointed: 01 April 2015

Resigned: 11 December 2015

Mark R.

Position: Director

Appointed: 18 August 2010

Resigned: 26 March 2015

Mark R.

Position: Secretary

Appointed: 18 August 2010

Resigned: 26 March 2015

Linsey T.

Position: Secretary

Appointed: 23 April 2009

Resigned: 18 August 2010

Trevor R.

Position: Director

Appointed: 17 March 2009

Resigned: 19 November 2010

Linsey T.

Position: Director

Appointed: 29 September 2008

Resigned: 18 August 2010

D.w. Company Services Limited

Position: Secretary

Appointed: 03 April 2008

Resigned: 23 April 2009

Majid S.

Position: Director

Appointed: 03 April 2008

Resigned: 05 August 2008

Geoffrey B.

Position: Director

Appointed: 01 June 1999

Resigned: 03 April 2008

Shereef T.

Position: Director

Appointed: 26 January 1999

Resigned: 03 April 2008

Colin B.

Position: Director

Appointed: 26 January 1999

Resigned: 03 April 2008

Hal R.

Position: Director

Appointed: 26 January 1999

Resigned: 03 April 2008

Shereef T.

Position: Secretary

Appointed: 26 January 1999

Resigned: 03 April 2008

Peter I.

Position: Director

Appointed: 26 January 1999

Resigned: 03 April 2008

James M.

Position: Director

Appointed: 27 November 1998

Resigned: 26 January 1999

Neil C.

Position: Secretary

Appointed: 27 November 1998

Resigned: 26 January 1999

Neil C.

Position: Director

Appointed: 27 November 1998

Resigned: 26 January 1999

People with significant control

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macrocom (526)	February 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30

Balance Sheet
Debtors	2	2
Other Debtors	2	2

Other
Net Current Assets Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 29th, March 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 29th, March 2021	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2019/07/01 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/20. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 2nd, July 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/03/13. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP03	On 2019/03/13, company appointed a new person to the position of a secretary filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/07 filed on: 7th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/20 filed on: 20th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 17th, April 2018	accounts	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On 2015/03/26 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/11 filed on: 23rd, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/27 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 13th, August 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/26. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/26 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/26 filed on: 1st, April 2015	officers	Free Download (1 page)
AP03	On 2015/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/27 filed on: 18th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 17th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/27 filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 19th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/27 filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 13th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/27 filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/27 filed on: 30th, November 2010	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/30 filed on: 30th, November 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/30. filed on: 30th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/30 filed on: 30th, August 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/30 filed on: 30th, August 2010	officers	Free Download (1 page)
AP03	On 2010/08/30, company appointed a new person to the position of a secretary filed on: 30th, August 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 24th, September 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, May 2009	resolution	Free Download (2 pages)
288b	On 2009/05/20 Appointment terminated secretary filed on: 20th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/20 Secretary appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288a	On 2009/03/27 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288b	On 2009/02/18 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, October 2008	resolution	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
288a	On 2008/06/10 Secretary appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288a	On 2008/05/14 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated director and secretary filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/01 with complete member list filed on: 1st, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/01 with complete member list filed on: 1st, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 5th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 24th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/29 with complete member list filed on: 29th, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 17th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 5th, September 2001	accounts	Free Download (5 pages)
287	Registered office changed on 04/01/01 from: 152 bath street glasgow G2 4TB filed on: 4th, January 2001	address	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 13th, December 2000	annual return
363a	Annual return drawn up to 2000/12/13 with complete member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 8th, August 2000	accounts
363a	Annual return drawn up to 2000/01/21 with complete member list filed on: 21st, January 2000	annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 13th, January 2000	officers	Free Download (1 page)
288a	On 1999/06/04 New director appointed filed on: 4th, June 1999	officers	Free Download (2 pages)
288a	On 1999/03/05 New secretary appointed;new director appointed filed on: 5th, March 1999	officers	Free Download (2 pages)
288b	On 1999/03/05 Director resigned filed on: 5th, March 1999	officers	Free Download (1 page)
288a	On 1999/03/05 New director appointed filed on: 5th, March 1999	officers	Free Download (2 pages)
288b	On 1999/03/05 Secretary resigned;director resigned filed on: 5th, March 1999	officers	Free Download (1 page)
288a	On 1999/03/05 New director appointed filed on: 5th, March 1999	officers	Free Download (2 pages)
288a	On 1999/03/05 New director appointed filed on: 5th, March 1999	officers	Free Download (2 pages)
CERTNM	Company name changed macrocom (526) LIMITEDcertificate issued on 03/02/99 filed on: 2nd, February 1999	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, November 1998	incorporation	Free Download (20 pages)

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