| Company Name | Gb Eyecare Central Limited |
|---|---|
| Director | Graeme Brown |
| Company Status | Active |
| Company Number | SC439573 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
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 | Current |
| Appointed | 10 January 2013(6 days after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Alan Paton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
Location
| Registered Address | PRP 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Crombie-brown 50.00% Ordinary B |
|---|---|
| 1 at £1 | Graeme Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 March 2024 | Accounts for a dormant company made up to 31 January 2024 (5 pages) |
|---|---|
| 7 March 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 23 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 12 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 29 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 30 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 26 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Appointment of Mr Graeme Brown as a director on 10 January 2013 (2 pages) |
| 18 July 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Termination of appointment of Alan Paton as a director on 10 January 2013 (1 page) |
| 18 July 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Termination of appointment of Alan Paton as a director on 10 January 2013 (1 page) |
| 18 July 2014 | Appointment of Mr Graeme Brown as a director on 10 January 2013 (2 pages) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|