| Company Name | One Not So Careful Owner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282417 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Brown Eyecare 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 | 31 March 2005(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 8 Langhaul Avenue Glasgow G53 7RW Scotland |
| Secretary Name | Anne Crombie-Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Langhaul Avenue Glasgow Lanarkshire G53 7RW Scotland |
| Director Name | Shahram Nabili |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Optician |
| Correspondence Address | PO Box 212585 Dubai United Arab Emirates |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(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 | 31 March 2005(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
| 100 at £1 | Mr Graeme Brown 50.00% Ordinary C |
|---|---|
| 100 at £1 | Mr Homan Zarghampour 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 29 May 2015 | Application to strike the company off the register (2 pages) |
| 29 May 2015 | Application to strike the company off the register (2 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 4 August 2014 | Company name changed brown eyecare LIMITED\certificate issued on 04/08/14
|
| 4 August 2014 | Company name changed brown eyecare LIMITED\certificate issued on 04/08/14
|
| 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) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 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) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 (4 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) |
| 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) |
| 8 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 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) |
| 6 May 2009 | Return made up to 31/03/08; full list of members (5 pages) |
| 6 May 2009 | Return made up to 31/03/08; full list of members (5 pages) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 28 April 2009 | Director's change of particulars / shahram nabili / 17/08/2006 (1 page) |
| 28 April 2009 | Director's change of particulars / shahram nabili / 17/08/2006 (1 page) |
| 27 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 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) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 11 July 2007 | Return made up to 31/03/07; full list of members
|
| 11 July 2007 | Return made up to 31/03/07; full list of members
|
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 24 July 2006 | Return made up to 31/03/06; full list of members
|
| 24 July 2006 | Return made up to 31/03/06; full list of members
|
| 23 January 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 23 January 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 3 April 2005 | New director appointed (1 page) |
| 3 April 2005 | New director appointed (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Incorporation (19 pages) |
| 31 March 2005 | Incorporation (19 pages) |