Laser Vision Scotland Ltd

Company Name	Laser Vision Scotland Ltd
Company Status	Active
Company Number	SC448890
Category	Private Limited Company
Incorporation Date	30 April 2013(9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Sanjay Mantry
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Grange Road Bearsden Glasgow G61 3PL Scotland

Director Name	Dr Jonathan James Ross
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(same day as company formation)
Role	Consultant Opthalmic Surgeon
Country of Residence	United Kingdom
Correspondence Address	64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland

Director Name	Mrs Dipali Mantry
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Grange Road Bearsden Glasgow G61 3PL Scotland

Director Name	Mrs Sarah Elizabeth Ross
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland

Contact

Website	www.aculase.com

Location

Registered Address	64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £0.01	Jonathan James Ross 50.00% Ordinary
50 at £0.01	Sanjay Mantry 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2022 (10 months, 3 weeks ago)
Next Return Due	14 May 2023 (1 month, 3 weeks from now)

Filing History

30 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
3 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Change of details for Mr Sanjay Mantry as a person with significant control on 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (6 pages)
13 May 2019	Director's details changed for Mr Sanjay Mantry on 30 April 2019 (2 pages)
13 May 2019	Director's details changed for Dr Dipali Mantry on 30 April 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with updates (6 pages)
4 May 2018	Director's details changed for Dr Dipali Mantry on 4 May 2018 (2 pages)
4 May 2018	Change of details for Mr Jonathan James Ross as a person with significant control on 4 May 2018 (2 pages)
13 April 2018	Amended micro company accounts made up to 31 December 2016 (4 pages)
23 October 2017	Particulars of variation of rights attached to shares (2 pages)
23 October 2017	Change of share class name or designation (2 pages)
23 October 2017	Memorandum and Articles of Association (14 pages)
23 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 October 2017	Particulars of variation of rights attached to shares (2 pages)
23 October 2017	Change of share class name or designation (2 pages)
23 October 2017	Memorandum and Articles of Association (14 pages)
23 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 October 2017	Director's details changed for Mrs Sarah Elizabeth Ross on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Jonathan James Ross on 1 October 2017 (2 pages)
2 October 2017	Registered office address changed from Ladiesyde 28 High Cross Avenue Melrose TD6 9SU to 64 Fountainhall Road the Grange Edinburgh EH9 2LP on 2 October 2017 (1 page)
2 October 2017	Director's details changed for Mrs Sarah Elizabeth Ross on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Jonathan James Ross on 1 October 2017 (2 pages)
2 October 2017	Registered office address changed from Ladiesyde 28 High Cross Avenue Melrose TD6 9SU to 64 Fountainhall Road the Grange Edinburgh EH9 2LP on 2 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 May 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
16 May 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 July 2016	Appointment of Mrs Sarah Elizabeth Ross as a director on 1 June 2016 (2 pages)
12 July 2016	Appointment of Dr Dipali Mantry as a director on 1 June 2016 (2 pages)
12 July 2016	Appointment of Mrs Sarah Elizabeth Ross as a director on 1 June 2016 (2 pages)
12 July 2016	Appointment of Dr Dipali Mantry as a director on 1 June 2016 (2 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Director's details changed for Mr Sanjay Mantry on 22 February 2016 (2 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Director's details changed for Mr Sanjay Mantry on 22 February 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
6 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Laser Vision Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland