Eyesopen Games Ltd

Company Name	Eyesopen Games Ltd
Company Status	Dissolved
Company Number	SC425652
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 10 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Geek Retreat Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr John Jay Speak
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-40 Grainger Street Newcastle Upon Tyne NE1 5JG

Director Name	Ms Gemma Louise Waite
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-40 Grainger Street Newcastle Upon Tyne NE1 5JG

Director Name	Mr Stephen Brian Walsh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2/1 20 Brisbane Street, Battlefield Glasgow G42 9HY Scotland

Director Name	Mrs Carina Elisabeth Walsh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2013(11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2017)
Role	Television Producer
Country of Residence	Scotland
Correspondence Address	2/1 20 Brisbane Street Battlefield Glasgow G42 9HY Scotland

Director Name	Miss Laura Michelle Wiggins
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Croydon Road Newcastle Upon Tyne NE4 5LQ

Contact

Website	www.geek-retreat.com
Email address	[email protected]

Location

Registered Address	38 Cadogan Street C/O Alexander Sloan Glasgow G2 7HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Carina Walsh 50.00% Ordinary
1 at £1	Stephen Walsh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,146
Cash	£17,318
Current Liabilities	£58,530

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 November 2017	Notification of Gemma Louise Waite as a person with significant control on 6 July 2017 (2 pages)
28 November 2017	Cessation of Laura Michelle Wiggins as a person with significant control on 27 November 2017 (1 page)
28 November 2017	Cessation of David Robertson as a person with significant control on 27 November 2017 (1 page)
28 November 2017	Notification of John Jay Speak as a person with significant control on 6 July 2017 (2 pages)
28 November 2017	Termination of appointment of Laura Michelle Wiggins as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Carina Elisabeth Walsh as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Stephen Brian Walsh as a director on 27 November 2017 (1 page)
7 November 2017	Appointment of Mr John Jay Speak as a director on 6 July 2017 (2 pages)
7 November 2017	Appointment of Ms Gemma Louise Waite as a director on 6 July 2017 (2 pages)
15 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
29 June 2017	Notification of Laura Michelle Wiggins as a person with significant control on 28 February 2017 (2 pages)
28 June 2017	Notification of David Robertson as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Registered office address changed from 2/1 20 Brisbane Street, Battlefield Brisbane Street Glasgow G42 9HY Scotland to 38 Cadogan Street C/O Alexander Sloan Glasgow G2 7HF on 28 June 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 March 2017	Appointment of Ms Laura Michelle Wiggins as a director on 16 March 2017 (2 pages)
19 July 2016	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 2/1 20 Brisbane Street, Battlefield Brisbane Street Glasgow G42 9HY on 19 July 2016 (1 page)
13 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015	Registered office address changed from 2/1 20 Brisbane Street, Battlefield Glasgow G42 9HY to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 17 August 2015 (1 page)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 1 (3 pages)
11 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Previous accounting period shortened from 30 June 2013 to 31 August 2012 (1 page)
27 August 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
26 June 2013	Appointment of Mrs Carina Elisabeth Walsh as a director (2 pages)
6 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eyesopen Games Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland