| Company Name | Eyecademy Ltd |
|---|---|
| Directors | Brian Rutherford and Colin West |
| Company Status | Liquidation |
| Company Number | SC346922 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Rutherford |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
| Director Name | Mr Colin West |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
| Secretary Name | Mr Colin West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
Contact
| Website | www.eyecademy.com/ |
|---|---|
| Telephone | 08443350345 |
| Telephone region | Unknown |
Location
| Registered Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 57 at £1 | Mr Colin West 57.00% Ordinary |
|---|---|
| 43 at £1 | Mr Brian Rutherford 43.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,847 |
| Cash | £49,529 |
| Current Liabilities | £71,321 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 25 August 2023 (overdue) |
Charges
| 3 January 2020 | Delivered on: 14 January 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 5 December 2016 | Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 7 January 2021 | Registered office address changed from 201 West George Street Glasgow G2 2LW Scotland to 272 Bath Street Glasgow G2 4JR on 7 January 2021 (1 page) |
|---|---|
| 11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 January 2020 | Alterations to floating charge SC3469220002 (11 pages) |
| 18 January 2020 | Alterations to floating charge SC3469220001 (18 pages) |
| 14 January 2020 | Registration of charge SC3469220002, created on 3 January 2020 (10 pages) |
| 14 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 August 2019 | Change of details for Mr Colin West as a person with significant control on 9 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Mr Colin West on 9 August 2019 (2 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 February 2018 | Registered office address changed from 126 West Regent Street Glasgow G2 2RQ to 201 West George Street Glasgow G2 2LW on 22 February 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC3469220001, created on 5 December 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC3469220001, created on 5 December 2016 (8 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 7 August 2014 | Registered office address changed from Station House 34 St. Enoch Square Glasgow G1 4DF Scotland to 126 West Regent Street Glasgow G2 2RQ on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Station House 34 St. Enoch Square Glasgow G1 4DF Scotland to 126 West Regent Street Glasgow G2 2RQ on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Station House 34 St. Enoch Square Glasgow G1 4DF Scotland to 126 West Regent Street Glasgow G2 2RQ on 7 August 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Registered office address changed from Station House Suite 1/4 34 St Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Station House Suite 1/4 34 St Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 15 August 2013 (1 page) |
| 30 May 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 August 2010 | Director's details changed for Mr Colin West on 11 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Brian Rutherford on 11 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Mr Colin West on 11 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Secretary's details changed for Mr Colin West on 11 August 2010 (1 page) |
| 18 August 2010 | Director's details changed for Mr Brian Rutherford on 11 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Colin West on 11 August 2010 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 August 2008 | Incorporation (13 pages) |
| 11 August 2008 | Incorporation (13 pages) |