Company NameEyestore Limited
Company StatusActive
Company NumberSC242820
CategoryPrivate Limited Company
Incorporation Date23 January 2003(20 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr James Mortimer Vanko
Date of BirthMarch 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2003(4 days after company formation)
Appointment Duration20 years, 4 months
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address16 Brierydene
St Abbs
Eyemouth
TD14 5PQ
Scotland
Director NameMr John Henry Patterson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2003(4 days after company formation)
Appointment Duration20 years, 4 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside View
Kelso
Roxburghshire
TD5 7UG
Scotland
Secretary NameJohn Henry Patterson
NationalityBritish
StatusCurrent
Appointed27 January 2003(4 days after company formation)
Appointment Duration20 years, 4 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address16 Riverside View
Kelso
Roxburghshire
TD5 7UG
Scotland
Secretary NameMr James Mortimer Vanko
NationalityBritish
StatusCurrent
Appointed27 January 2003(4 days after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Brierydene
St Abbs
Eyemouth
TD14 5PQ
Scotland
Director NameMr Craig Vanko
Date of BirthMarch 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed25 April 2022(19 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleShip Skipper
Country of ResidenceUnited Kingdom
Correspondence AddressBrierfield Chirnside Road
Reston
Eyemouth
TD14 5JN
Scotland
Director NameMr John Henry Patterson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2003(4 days after company formation)
Appointment Duration19 years, 1 month (resigned 08 March 2022)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside View
Kelso
Roxburghshire
TD5 7UG
Scotland
Secretary NameJohn Henry Patterson
NationalityBritish
StatusResigned
Appointed27 January 2003(4 days after company formation)
Appointment Duration19 years, 1 month (resigned 08 March 2022)
RoleCo Director
Country of ResidenceEngland
Correspondence Address16 Riverside View
Kelso
Roxburghshire
TD5 7UG
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone01890 771365
Telephone regionAyton / Coldstream

Location

Registered Address16 Brierydene
St Abbs
Eyemouth
Borders
TD14 5PQ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Shareholders

50 at £1J. Patterson
50.00%
Ordinary
50 at £1J. Vanko
50.00%
Ordinary

Financials

Year2014
Net Worth£116,436
Cash£1,083
Current Liabilities£11,955

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due31 December 2023 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2023 (2 months, 3 weeks ago)
Next Return Due26 March 2024 (9 months, 3 weeks from now)

Charges

21 November 2008Delivered on: 5 December 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1567 square metres of ground at acredale industrial estate, eyemouth, county of berwick.
Outstanding
13 October 2008Delivered on: 23 October 2008
Persons entitled: Scottish Borders Council

Classification: Standard security
Secured details: 50% of the increased value of the subjects secured.
Particulars: 1567 square metres of ground at acredale industrial estate, eyemouth, county of berwick.
Outstanding
26 June 2005Delivered on: 2 July 2005
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.
Outstanding

Filing History

31 December 2021Compulsory strike-off action has been discontinued (1 page)
30 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
16 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
2 July 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 April 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(5 pages)
17 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(5 pages)
23 October 2015Director's details changed for John Henry Patterson on 23 October 2015 (2 pages)
23 October 2015Secretary's details changed for John Henry Patterson on 23 October 2015 (1 page)
23 October 2015Director's details changed for John Henry Patterson on 23 October 2015 (2 pages)
23 October 2015Secretary's details changed for John Henry Patterson on 23 October 2015 (1 page)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(5 pages)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(5 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Mr James Mortimer Vanko on 23 January 2010 (2 pages)
16 February 2010Secretary's details changed for James Mortimer Vanko on 23 January 2010 (1 page)
16 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Mr James Mortimer Vanko on 23 January 2010 (2 pages)
16 February 2010Secretary's details changed for James Mortimer Vanko on 23 January 2010 (1 page)
28 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
1 April 2009Return made up to 23/01/09; no change of members (5 pages)
1 April 2009Return made up to 23/01/09; no change of members (5 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008Return made up to 23/01/08; no change of members (7 pages)
29 April 2008Return made up to 23/01/08; no change of members (7 pages)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2007Return made up to 23/01/07; full list of members (8 pages)
31 January 2007Return made up to 23/01/07; full list of members (8 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 February 2006Return made up to 23/01/06; full list of members (8 pages)
8 February 2006Return made up to 23/01/06; full list of members (8 pages)
2 July 2005Partic of mort/charge * (3 pages)
2 July 2005Partic of mort/charge * (3 pages)
24 February 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 February 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2004Registered office changed on 29/11/04 from: 1 fleurs cottages coldingham eyemouth TD14 5PX (1 page)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2004Registered office changed on 29/11/04 from: 1 fleurs cottages coldingham eyemouth TD14 5PX (1 page)
5 March 2004New secretary appointed (2 pages)
5 March 2004Return made up to 23/01/04; full list of members (7 pages)
5 March 2004New secretary appointed (2 pages)
5 March 2004Return made up to 23/01/04; full list of members (7 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New director appointed (2 pages)
26 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
26 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
19 February 2003New secretary appointed;new director appointed (2 pages)
19 February 2003Registered office changed on 19/02/03 from: 1 fleurs farm cottages coldingham eyemouth TD14 5PX (1 page)
19 February 2003New secretary appointed;new director appointed (2 pages)
19 February 2003Registered office changed on 19/02/03 from: 1 fleurs farm cottages coldingham eyemouth TD14 5PX (1 page)
5 February 2003Registered office changed on 05/02/03 from: 1 fleurs cottages, coldingham eyemouth scotland TD14 5PX (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003Director resigned (1 page)
5 February 2003Registered office changed on 05/02/03 from: 1 fleurs cottages, coldingham eyemouth scotland TD14 5PX (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003Director resigned (1 page)
23 January 2003Incorporation (6 pages)
23 January 2003Incorporation (6 pages)