| Company Name | Laser Vision Scotland Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC448890 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 11 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 55 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 | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
| Director Name | Dr Jonathan James Ross |
|---|---|
| Date of Birth | September 1974 (Born 49 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 | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
| Director Name | Mrs Dipali Mantry |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
| Director Name | Mrs Sarah Elizabeth Ross |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Contact
| Website | www.aculase.com |
|---|
Location
| Registered Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 23 October 2017 | Change of share class name or designation (2 pages) |
|---|---|
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Memorandum and Articles of Association (14 pages) |
| 23 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 October 2017 | Director's details changed for Mrs Sarah Elizabeth 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 Mr Jonathan James Ross on 1 October 2017 (2 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) |
| 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) |
| 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) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 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) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 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) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|