Modern Eyewear Limited

Company Name	Modern Eyewear Limited
Company Status	Active
Company Number	SC030651
Category	Private Limited Company
Incorporation Date	23 March 1955(69 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr James Andrew Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 1988(33 years, 5 months after company formation)
Appointment Duration	35 years, 8 months
Role	Representative
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Director Name	Mrs Catherine Marsh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 November 1989(34 years, 8 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Secretary Name	Mr James Andrew Marsh
Nationality	British
Status	Current
Appointed	19 August 1993(38 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Director Name	Mr Christopher Marsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(44 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland

Director Name	Andrew Robert McDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1988(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 1993)
Role	Wholesale Optician
Correspondence Address	Hall Of Caldwell By Uplawmoor Renfrewshire G78 Scotland

Director Name	Robert McDonald
Nationality	British
Status	Resigned
Appointed	07 September 1988(33 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 25 July 1988)
Role	Wholesale Optician
Correspondence Address	61 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland

Secretary Name	Andrew Robert McDonald
Nationality	British
Status	Resigned
Appointed	07 September 1988(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	Hall Of Caldwell By Uplawmoor Renfrewshire G78 Scotland

Director Name	Rhona Elizabeth Thomson McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	11 Eastwoodmains Road Giffnock Glasgow Lanarkshire G46 6QB Scotland

Director Name	Tracy Anne Reynolds
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Office Manageress
Correspondence Address	35 Avon Road Bishopbriggs Glasgow G64 1RE Scotland

Contact

Website	moderneyewear.co.uk
Telephone	0141 6430583
Telephone region	Glasgow

Location

Registered Address	Cambus House 217 Cambuslang Road Glasgow G72 7TS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	James Andrew Marsh 60.00% Ordinary
2k at £1	Catherine Marsh 20.00% Ordinary
1000 at £1	Christopher Marsh 10.00% Ordinary
1000 at £1	Gayle Marsh 10.00% Ordinary

Financials

Year	2014
Net Worth	£375,376
Cash	£37,397
Current Liabilities	£342,257

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Charges

7 July 2016	Delivered on: 18 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All that the premises situate at unit 18 hannahstoun business park, hannahstoun hill, belfast, BT17 0LT as comprised in land registry folio no. AN171725L county antrim as well as other property as more particularly described in clause 3 of the mortgage. Outstanding
6 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 November 1993	Delivered on: 18 November 1993 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 September 1993	Delivered on: 21 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 24, hillhouse industrial estate, 211 cambuslang road, cambuslang, glasgow. Outstanding
21 November 1987	Delivered on: 1 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 January 2024	Confirmation statement made on 5 January 2024 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
26 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
10 February 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
17 September 2021	Change of details for Mr James Andrew Marsh as a person with significant control on 17 September 2021 (2 pages)
9 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
13 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
26 February 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 20,000 (3 pages)
6 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
29 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
24 April 2018	Satisfaction of charge 4 in full (4 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
29 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 July 2016	Registration of charge SC0306510006, created on 7 July 2016 (7 pages)
18 July 2016	Registration of charge SC0306510006, created on 7 July 2016 (7 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
4 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
4 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Christopher Marsh on 5 January 2011 (2 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Christopher Marsh on 5 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Mr James Andrew Marsh on 5 January 2011 (1 page)
31 January 2011	Director's details changed for Mr James Andrew Marsh on 5 January 2010 (2 pages)
31 January 2011	Secretary's details changed for Mr James Andrew Marsh on 5 January 2011 (1 page)
31 January 2011	Director's details changed for Mr Christopher Marsh on 5 January 2011 (2 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr James Andrew Marsh on 5 January 2010 (2 pages)
31 January 2011	Secretary's details changed for Mr James Andrew Marsh on 5 January 2011 (1 page)
31 January 2011	Director's details changed for Mr James Andrew Marsh on 5 January 2010 (2 pages)
31 January 2011	Director's details changed for Mrs Catherine Marsh on 5 January 2011 (2 pages)
31 January 2011	Director's details changed for Mrs Catherine Marsh on 5 January 2011 (2 pages)
31 January 2011	Director's details changed for Mrs Catherine Marsh on 5 January 2011 (2 pages)
15 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Catherine Marsh on 2 February 2010 (2 pages)
15 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Christopher Marsh on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Catherine Marsh on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Marsh on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Catherine Marsh on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Marsh on 2 February 2010 (2 pages)
15 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Return made up to 05/01/09; full list of members (4 pages)
12 January 2009	Return made up to 05/01/09; full list of members (4 pages)
11 February 2008	Return made up to 05/01/08; full list of members (3 pages)
11 February 2008	Return made up to 05/01/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 February 2006	Ad 03/02/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
10 February 2006	Nc inc already adjusted 03/02/06 (1 page)
10 February 2006	Particulars of contract relating to shares (2 pages)
10 February 2006	Particulars of contract relating to shares (2 pages)
10 February 2006	Nc inc already adjusted 03/02/06 (1 page)
10 February 2006	Ad 03/02/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 05/01/06; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 05/01/06; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 March 2005	Return made up to 05/01/05; full list of members (3 pages)
14 March 2005	Return made up to 05/01/05; full list of members (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 January 2004	Return made up to 05/01/04; full list of members (7 pages)
19 January 2004	Return made up to 05/01/04; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 February 2003	Return made up to 05/01/03; full list of members (7 pages)
19 February 2003	Return made up to 05/01/03; full list of members (7 pages)
26 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 February 2002	Alterations to a floating charge (8 pages)
28 February 2002	Alterations to a floating charge (8 pages)
26 February 2002	Alterations to a floating charge (8 pages)
26 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Partic of mort/charge * (5 pages)
14 February 2002	Partic of mort/charge * (5 pages)
17 January 2002	Return made up to 05/01/02; full list of members (7 pages)
17 January 2002	Return made up to 05/01/02; full list of members (7 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 January 2001	Return made up to 05/01/01; full list of members (7 pages)
25 January 2001	Return made up to 05/01/01; full list of members (7 pages)
25 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 February 1999	Return made up to 05/01/99; full list of members (6 pages)
4 February 1999	Return made up to 05/01/99; full list of members (6 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
29 January 1998	Full group accounts made up to 30 September 1997 (14 pages)
29 January 1998	Full group accounts made up to 30 September 1997 (14 pages)
15 January 1998	Return made up to 05/01/98; no change of members (4 pages)
15 January 1998	Return made up to 05/01/98; no change of members (4 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
16 April 1997	Group accounts for a small company made up to 30 September 1996 (8 pages)
16 April 1997	Group accounts for a small company made up to 30 September 1996 (8 pages)
24 January 1997	Return made up to 05/01/97; no change of members (4 pages)
24 January 1997	Return made up to 05/01/97; no change of members (4 pages)
19 July 1996	Group accounts for a small company made up to 30 September 1995 (8 pages)
19 July 1996	Group accounts for a small company made up to 30 September 1995 (8 pages)
17 January 1996	Return made up to 05/01/96; full list of members (6 pages)
17 January 1996	Return made up to 05/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 September 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 September 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 November 1988	Director's particulars changed (2 pages)
9 November 1988	Director's particulars changed (2 pages)

Modern Eyewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland