| Company Name | Eyespace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359196 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(15 years ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anne Mary Woolston |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Mill Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Director Name | Mr Tristram Charles Woolston |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Mill Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Secretary Name | Mrs Anne Mary Woolston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Mill Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Old Mill Cannich Inverness-Shire IV4 7LT Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | Anne Mary Woolston-treasure 50.00% Ordinary |
|---|---|
| 1 at £1 | Tristram Charles Woolston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,643 |
| Cash | £34 |
| Current Liabilities | £9,677 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Director's details changed for Anne Mary Woolston-Treasure on 19 May 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Anne Mary Woolston-Treasure on 19 May 2011 (1 page) |
| 19 May 2011 | Director's details changed for Anne Mary Woolston-Treasure on 19 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Secretary's details changed for Anne Mary Woolston-Treasure on 19 May 2011 (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Anne Mary Woolston-Treasure on 6 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Anne Mary Woolston-Treasure on 6 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Anne Mary Woolston-Treasure on 6 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Tristram Charles Woolston on 6 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Mr Tristram Charles Woolston on 6 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Mr Tristram Charles Woolston on 6 May 2010 (2 pages) |
| 26 June 2009 | Ad 06/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 26 June 2009 | Ad 06/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 14 May 2009 | Director appointed tristram charles woolston (2 pages) |
| 14 May 2009 | Ad 06/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 May 2009 | Ad 06/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 May 2009 | Director and secretary appointed anne mary woolston (2 pages) |
| 14 May 2009 | Director appointed tristram charles woolston (2 pages) |
| 14 May 2009 | Director and secretary appointed anne mary woolston (2 pages) |
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 11 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 May 2009 | Incorporation (18 pages) |
| 6 May 2009 | Incorporation (18 pages) |