| Company Name | Open Eye Gallery Edinburgh Limited |
|---|---|
| Directors | Jill Helen Mary Dobson and Keith Mearns Dobson |
| Company Status | Active |
| Company Number | SC423197 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mrs Jill Helen Mary Dobson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencairn West Links Road Gullane East Lothian EH31 2BB Scotland |
| Director Name | Mr Keith Mearns Dobson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glencairn West Links Road Gullane East Lothian EH31 2BB Scotland |
Location
| Registered Address | 34 Abercromby Place Edinburgh EH3 6QE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Jill Helen Mary Dobson 47.62% Ordinary |
|---|---|
| 50 at £1 | Keith Mearns Dobson 47.62% Ordinary |
| 3 at £1 | Andrew Blackwood Dobson 2.86% Ordinary |
| 1 at £1 | Andrew Dobson's Grandchildren's Trust 0.95% Ordinary A |
| 1 at £1 | Andrew Dobson's Grandchildren's Trust 0.95% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210,186 |
| Cash | £153,752 |
| Current Liabilities | £253,737 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 September 2012 | Delivered on: 27 September 2012 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 |
|---|
Filing History
| 27 October 2023 | Change of details for Mr Keith Mearns Dobson as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 27 October 2023 | Change of details for Mrs Jill Helen Mary Dobson as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
| 16 February 2023 | Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 34 Abercromby Place Edinburgh EH3 6QE on 16 February 2023 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 19 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 20 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 November 2013 | Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ United Kingdom on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 160 Dundee Street Edinburgh Midlothian EH11 1DQ United Kingdom on 22 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 13 March 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 13 March 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Change of share class name or designation (2 pages) |
| 20 December 2012 | Change of share class name or designation (2 pages) |
| 20 December 2012 | Resolutions
|
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 1 May 2012 | Incorporation (24 pages) |
| 1 May 2012 | Incorporation (24 pages) |