Company NameClelland Eyewear Company Ltd.
DirectorGary Clelland
Company StatusActive
Company NumberSC573654
CategoryPrivate Limited Company
Incorporation Date14 August 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Director

Director NameMr Gary Clelland
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address6 Osprey Place
Kingennie, Broughty Ferry
Dundee
DD5 3PS
Scotland

Location

Registered Address6 Osprey Place
Kingennie, Broughty Ferry
Dundee
DD5 3PS
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 August 2023 (7 months, 2 weeks ago)
Next Return Due27 August 2024 (5 months from now)

Charges

7 February 2018Delivered on: 7 February 2018
Persons entitled: Essilor Limited

Classification: A registered charge
Outstanding
22 January 2018Delivered on: 23 January 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
25 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
8 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
9 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
16 June 2021Registered office address changed from 102 Panmure Street Panmure Street Monifieth Dundee Angus DD5 4JB United Kingdom to 6 Osprey Place Kingennie, Broughty Ferry Dundee DD5 3PS on 16 June 2021 (1 page)
19 March 2021Micro company accounts made up to 31 March 2020 (8 pages)
17 November 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2019Confirmation statement made on 13 August 2019 with updates (5 pages)
13 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 March 2019Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
26 February 2019Statement of capital following an allotment of shares on 20 February 2019
  • GBP 1
(3 pages)
13 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 March 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 February 2018Registration of charge SC5736540002, created on 7 February 2018 (23 pages)
23 January 2018Registration of charge SC5736540001, created on 22 January 2018 (17 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)