Eyes (Scotland) Limited

Company Name	Eyes (Scotland) Limited
Company Status	Dissolved
Company Number	SC191519
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 August 2021)
Role	Company Director
Country of Residence	Grenada
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	Mr Martyn Marmaduke Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Secretary Name	Neil Gillies Cunningham
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Mr Colin Jeffrey Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	Scotland
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Secretary Name	Shereef Zakaria Mohamed Taher
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Geoffrey Robert Ballantine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 April 2008)
Role	Opthalmic Optician
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(9 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estepona Bagshot Road Cobham Woking GU24 8SJ

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Trevor Alan Rowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Barns Farlington York North Yorkshire YO61 1NL

Secretary Name	Linsey Jane Tasker
Nationality	British
Status	Resigned
Appointed	23 April 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	Mr Mark Ross
Status	Resigned
Appointed	18 August 2010(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	Ms Geraldine Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	Mrs Esther Holmes Muchan
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2018)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	Mrs Michelle Suzanne Leprevost
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	Mr Allan Beckett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	Mr Allan Beckett
Status	Resigned
Appointed	13 March 2019(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2019)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Contact

Website	cmoptical.co.uk

Location

Registered Address	17 Robert Drive Glasgow G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	C Jeffrey Black (Opticians) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mrs Michelle Suzanne Leprevost on 13 November 2017 (2 pages)
15 June 2017	Director's details changed for Mr John Dudley Hare on 26 March 2015 (2 pages)
12 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
31 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 March 2016	Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016 (2 pages)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Dudley Hare as a director on 26 March 2015 (2 pages)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
17 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
13 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
30 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 May 2009	Resolutions RES13 ‐ Section 172, res and apt of dirs 23/04/2009 (2 pages)
20 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
20 May 2009	Secretary appointed linsey jane tasker (2 pages)
27 March 2009	Director appointed trevor alan rowley (2 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
24 December 2008	Return made up to 27/11/08; no change of members (4 pages)
27 October 2008	Director appointed linsey jane tasker (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint new director 29/09/2008 (9 pages)
10 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
14 May 2008	Director appointed majid sadjadi-nejad (2 pages)
13 May 2008	Appointment terminated director geoffrey ballantine (1 page)
13 May 2008	Appointment terminated director and secretary shereef taher (1 page)
13 May 2008	Appointment terminated director colin black (1 page)
13 May 2008	Appointment terminated director hal rollason (1 page)
13 May 2008	Appointment terminated director peter ivins (1 page)
5 December 2007	Return made up to 27/11/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
1 December 2006	Return made up to 27/11/06; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
1 December 2005	Return made up to 27/11/05; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
22 December 2004	Return made up to 27/11/04; full list of members (8 pages)
24 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
29 December 2003	Return made up to 27/11/03; full list of members (8 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
9 December 2002	Return made up to 27/11/02; full list of members (8 pages)
17 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
4 January 2001	Registered office changed on 04/01/01 from: 152 bath street glasgow G2 4TB (1 page)
13 December 2000	Return made up to 27/11/00; full list of members (7 pages)
21 January 2000	Return made up to 27/11/99; full list of members (9 pages)
13 January 2000	Director's particulars changed (1 page)
4 June 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
2 February 1999	Company name changed macrocom (526) LIMITED\certificate issued on 03/02/99 (2 pages)
27 November 1998	Incorporation (20 pages)

Eyes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland