| Company Name | No Signs Of Life Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241681 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(20 years, 5 months ago) |
| Dissolution Date | 12 June 2018 (4 years, 11 months ago) |
| Previous Names | Visioncall (Scotland) Limited and Brown Eyecare (Lanarkshire) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Graeme Brown |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 June 2018) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 8 Langhaul Avenue Glasgow G53 7RW Scotland |
| Director Name | Shahram Nabili |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenview, 8a Moray Gate Bothwell Glasgow Lanarkshire G71 8BY Scotland |
| Secretary Name | Maria Nabili |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 212585 Dubai United Arab Emirates |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1787 Paisley Road West Glasgow G52 3SS Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Shareholders
| 85 at £1 | Gb Eyecare LTD 85.00% Ordinary A |
|---|---|
| 15 at £1 | Gb Eyecare LTD 15.00% Ordinary B |
Accounts
| Latest Accounts | 31 August 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 4 July 2011 | Delivered on: 8 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 25 February 2004 | Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC 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 |
| 9 May 2003 | Delivered on: 22 May 2003 Satisfied on: 8 December 2004 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 December 2014 | Company name changed brown eyecare (lanarkshire) LIMITED\certificate issued on 09/12/14
|
| 9 December 2014 | Company name changed brown eyecare (lanarkshire) LIMITED\certificate issued on 09/12/14
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 25 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 25 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Termination of appointment of Maria Nabili as a secretary (1 page) |
| 26 November 2010 | Termination of appointment of Maria Nabili as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Shahram Nabili as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Shahram Nabili as a director (2 pages) |
| 15 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 18 August 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary (1 page) |
| 9 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 9 June 2008 | Secretary's change of particulars / maria nabili / 17/08/2006 (1 page) |
| 9 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 9 June 2008 | Secretary's change of particulars / maria nabili / 17/08/2006 (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: greenview 8A moray gate bothwell G71 8BY (1 page) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: greenview 8A moray gate bothwell G71 8BY (1 page) |
| 18 April 2006 | Memorandum and Articles of Association (15 pages) |
| 18 April 2006 | Memorandum and Articles of Association (15 pages) |
| 4 April 2006 | Company name changed visioncall (scotland) LIMITED\certificate issued on 04/04/06 (2 pages) |
| 4 April 2006 | Company name changed visioncall (scotland) LIMITED\certificate issued on 04/04/06 (2 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: unit 1B 25 westburn drive cambuslang glasgow G72 7NA (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: unit 1B 25 westburn drive cambuslang glasgow G72 7NA (1 page) |
| 23 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 23 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 20 December 2004 | Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 December 2004 | Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 December 2004 | Dec mort/charge * (2 pages) |
| 8 December 2004 | Dec mort/charge * (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 March 2004 | Partic of mort/charge * (5 pages) |
| 12 March 2004 | Partic of mort/charge * (5 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 22 May 2003 | Partic of mort/charge * (6 pages) |
| 22 May 2003 | Partic of mort/charge * (6 pages) |
| 14 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 14 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 January 2003 | New director appointed (1 page) |
| 6 January 2003 | New secretary appointed (1 page) |
| 6 January 2003 | New director appointed (1 page) |
| 6 January 2003 | New secretary appointed (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (18 pages) |
| 30 December 2002 | Incorporation (18 pages) |